DOSSIERS / DINH HONG DOAN
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Sole trader dossier

DINH HONG DOAN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-03
KYBE ID: FR-827503327 · 827503327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINH HONG DOAN
fr_inpi
827503327
fr_inpi
active
fr_inpi
2016-08-03
fr_inpi
10 RUE GUSTAVE ROUANET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFABULATIONactiveARNAUD FERNAND CHAILLOUdissolvedBACPactiveBTR ENERGYdissolvedCABINET INTERVALLEdissolvedCHARLIE CHOFFLETdissolvedChiheb BelhajactiveCHRISTINE LAVICTOIREactiveCLARA BALARDYactiveCLEMENCE JENNA VICTORIA JOFFREactiveCLEMENCE THOMASdissolvedCOMPAGNIE DU REVE ECLAIRactiveDAMIEN LORCAactiveDanara ALIMBEKactiveDANIEL DANIEL PARKdissolvedDANIYA DHISHEVAactiveDOMINIQUE WOJTASZEKdissolvedEC DENTAL INVESTactiveECO PLUSdissolvedEURL IMMOAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100