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Sole trader dossier

DELPHINE EVELYNE STEPHIE HOANG

FRANCE · SOLE TRADER · INCORPORATED 2019-03-08
KYBE ID: FR-849007257 · 849007257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE EVELYNE STEPHIE HOANG

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Registration849007257

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Statusactive

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Incorporated2019-03-08

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Registered address57 RUE D ANGIVILLER, 78120 RAMBOUILLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE MICHELE PIRARDdissolved CHRISTIANE MONIQUE PIATdissolved FRANCOIS KELISdissolved FRENCH & COLORSactive JACQUES BADARA SYdissolved JOHANNES LUDWIG MICKAEL FOREAUdissolved JOSIANE AUNEdissolved LOUBET RAMBOUILLETdissolved MARIE FRANCE MUGUETdissolved MBP CONSTRUCTIONdissolved [ND]active [ND]active NEGOactive RAMBOLITAIN.MACONNERIE.PLATERIEactive REUSSITE CONDUITEdissolved RPA FRANCEdissolved SCI B.T.Z.dissolved SOC NOUVELLE SECURAL SYSTEMSdissolved THIERRY GUILLEMAINdissolved

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