DOSSIERS / MARIE DANG VAN SUNG
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Sole trader dossier

MARIE DANG VAN SUNG

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852961168 · 852961168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE DANG VAN SUNG
fr_inpi
852961168
fr_inpi
active
fr_inpi
2019-07-15
fr_inpi
14 RUE LE SUEUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL SABEURactiveAURORE LAURA DOMENECHdissolvedELFAZAR BAROUCHdissolvedELKANO AZUELOSactiveESTELLE BENHARBONdissolvedHELENE CHEVALIER INVESTISSEMENT SARLactiveISABELLE DESJARDINSactiveKMBM AVOCATSdissolvedKZLO AVOCATdissolvedMYRIAM MARIE RENEE BETHMONTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNOEMIE ALEXANDRINE LEBRUNactiveORT INTERNATIONALdissolvedPAULIN BOISSYactivePHILIPPE GUERINdissolvedPREDRAG DIMITRIJEVICdissolvedROSALINDA AYCINENAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100