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Sole trader dossier

DAVID DONG

FRANCE · SOLE TRADER · INCORPORATED 2013-06-12
KYBE ID: FR-793776535 · 793776535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID DONG

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Registration793776535

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Statusdissolved

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Incorporated2013-06-12

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Registered address103 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN JEAN MARCEL MERVOYERactive ALAIN LOENSdissolved ASDM REAL ESTATEactive BERNADETTE MARIE JEANNE VILLARDdissolved BEST VOYAGESactive BHS OPTIQUEdissolved BRUNO NOEL BRUNOactive CAMILLE AUBRETdissolved CARLOS BERNARDO LETELIER SALASdissolved CHRISTIANE PENEactive FLORENT CHRISTIAN ANTONIN BERNARDdissolved FONTAINE D'ORactive GABRIELLE VANLOOdissolved JEANNE DE SOUANCEactive MARIA DE JESUS FELICIOdissolved MAXIME TENEURdissolved NAFISA KHUSENOVAdissolved [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