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Sole trader dossier

CHI CUONG DIEP

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-810508242 · 810508242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHI CUONG DIEP

fr_inpi

Registration810508242

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Statusactive

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Incorporated2015-03-01

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Registered address7 RUE DU CAPITAINE FERBER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALVARO STEBAN VILLATEdissolved ANAIS LEGRANDactive ASSOCIATION INFRAROUGEactive BABA DRAMEactive CHAKIB FALAHdissolved DAVID BONNEFOIdissolved EMMANUELLE QUILLIETactive Flavien Mournetactive GERMAINE HELIEdissolved IDA RENEE MICHELE MENUdissolved JACQUES HENRI LUCADOUdissolved LA COMPAGNIE DU MANQUEactive [ND]active [ND]dissolved [ND]active NEWLIFEFORMSactive OLIVIER CHANEZactive SLAM'NJAM PLANETEactive SOULEYMAN MAHER-RADDIdissolved STEFAN VADANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100