DOSSIERS / THONG HENG
← SearchExport PDF
Company dossier

THONG HENG

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789067824 · 789067824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THONG HENG
fr_insee
789067824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-30
fr_insee
8 VLA DES JARDINS, 93500 PANTIN
fr_insee
46.42Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIEU KAK LAMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100