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Sole trader dossier

DANNY LUONG PAGEOT

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-831459755 · 831459755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANNY LUONG PAGEOT

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Registration831459755

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Statusactive

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Incorporated2017-07-25

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Registered address164 BD MASSENA, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANH ALBERT COUVINdissolved CAMMY FRANCE DEVELOPPEMENT LTDdissolved CATHERINE MICHELE COLLEVILLEdissolved DELICES DE L'ATLASdissolved EUGENIE IAREMENKOdissolved KHEDIDJA HABESdissolved K.Y.COIFFUREdissolved LEADER IMMOBILIERdissolved LEANG TAINGdissolved MEKKI HAMELdissolved [ND]active [ND]dissolved PAULETTE VRAMMONTdissolved RESTAURANT LAO VIENTIANEdissolved ROBERT LEactive SAKINA ATLASdissolved TE HA LUONGdissolved THI CHUNG NGUYENdissolved THI HUE NGUYENdissolved

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