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Sole trader dossier

DUY QUANG HO

FRANCE · SOLE TRADER · INCORPORATED 2022-11-28
KYBE ID: FR-798476453 · 798476453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUY QUANG HO

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Registration798476453

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Statusdissolved

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Incorporated2022-11-28

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Registered address270 RUE JEAN MONNET, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandre William Aristide Jacques VELLASdissolved AZUR PORCELAINEdissolved BICMdissolved EPICERIE DU MIMOSAdissolved EVELYNE KLEINdissolved IHSEN BEN ABDELMALEKdissolved INDIVISION NASSO TOSOLINIactive LE DEDALE DES MONDESactive [ND]active PIERRE YVES HERREROdissolved SARL CHATPIONSdissolved SARL KAB MULLERdissolved SARL NJTRAYMONDOdissolved SCI ACBdissolved SOUTH SIDE SUSHIactive #SUSHISdissolved VALE GBdissolved Valentino Julien Jacques Aristide VELLASdissolved Véronique Marie-Ange TRANNOYactive WSB GESTIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100