DOSSIERS / ANH QUAN DINH
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Sole trader dossier

ANH QUAN DINH

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823699996 · 823699996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANH QUAN DINH
fr_inpi
823699996
fr_inpi
active
fr_inpi
2016-10-01
fr_inpi
32 CLOS DES CASCADES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN LEROYdissolvedARCHANGE AUTO-ECOLEdissolvedASSOCIATION CASCADES CSR ( CASCADES CSR )activeASSOCIATION VISUELdissolvedAUTO ECOLE ARCADES CONDUITEdissolvedAUTO ECOLE DES ARCADESdissolvedBECS ARYAactiveBRICE NARVALactiveCASCADES CONDUITEdissolvedCHRIST-ANDREA AUGUSTA NKOMactiveCOMMUNICATION PRESSE CONSEILdissolvedGAEL ISABELLE PICHONdissolvedGEN LIUactiveHENRI BONDUdissolvedHONGMEI YUdissolvedJFLBdissolvedKARISABdissolvedKASENG KYdissolvedLA CHARMINODIEREdissolvedLHLJ PRESTIGEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100