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Sole trader dossier

DAPHNE HONG TUAN HA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-788711778 · 788711778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAPHNE HONG TUAN HA

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Registration788711778

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Statusactive

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Incorporated2012-09-01

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Registered address10 RUE FULTON, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARNAUD HAJA WILLY COMBESdissolved BEI NINGactive BETTY MARIE SYLVIE LAURATETactive Charles ASSAYAGactive CHRISTEL IBRAHIMactive Emma-Carla PEREIRAactive GUILLAUME PASCAL JOACHIM CHARRIERactive INDIVISION BARRYactive INDIVISION TRAINEAUactive JOHANNA PIOUactive LE PETIT LUTECEdissolved LOUISE GOURLAOUENactive MARGUERITE VAREILLAUDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100