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Sole trader dossier

KIEU DIEM SUZANNE DANG

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-822279683 · 822279683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKIEU DIEM SUZANNE DANG

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Registration822279683

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Statusactive

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Incorporated2016-08-01

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Registered address95 ALL DU FORUM, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdelhak EL HAFDAOUIactive ALI YEZZAactive CATHERINE NICOLE VILLAINactive CHARLIE BUNGAYdissolved HAJAR MBARKIactive JEYAPALAN THAMOTHARAMPILLAIactive KTM DRIVERdissolved MAMADOU MOHAMAD DIAdissolved MURIEL COLINdissolved [ND]dissolved [ND]dissolved PAUL César MENUTdissolved RAHAMATA DIAdissolved RAQUEL CONCEICAO RIBEIROdissolved RM TRANSPORTactive SAMBA DIAdissolved TOUTOU MOHAMED KONEdissolved VIVIANE LAURE CAMPANA Y SIMONAdissolved ZITAZENGHOdissolved

People with significant control

0 people

Name	Role	From	Source

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