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Sole trader dossier

THI HONG LOAN THI HONG LOAN VAN

FRANCE · SOLE TRADER · INCORPORATED 2013-06-19
KYBE ID: FR-794111617 · 794111617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHI HONG LOAN THI HONG LOAN VAN

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Registration794111617

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Statusdissolved

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Incorporated2013-06-19

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Registered address144 GRAND RUE, 67500 HAGUENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEKTASdissolved BETON CONTROLE D ALSACEdissolved CHEZ BABILdissolved DURSUNdissolved GULLEKdissolved HASAN VURALdissolved HUSEYIN ISTANBULLUactive JEAN PIERRE LEROUXdissolved KRAK ACADEMYactive KRAK GROUPactive MEDINE CETINKAYAdissolved [ND]active [ND]active [ND]active ODILE FEIDTdissolved SCI SECAMdissolved SCI V.L.M.dissolved SELARL CABINET DENTAIRE DU DOCTEUR VERONIQUE LEDEZdissolved SYNDIC COPROP IMMEUBLE 144 GRAND RUEactive THI THU HUONG TRANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100