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Sole trader dossier

LE HOA CHIARA NGO DINH

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-853779346 · 853779346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE HOA CHIARA NGO DINH

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Registration853779346

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Statusactive

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Incorporated2019-10-04

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Registered address116 BD de Ménilmontant, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

116 BD DE MENILMONTANTdissolved AKLI FERRAGUIGdissolved ALEX JEAN SIMON YHUELactive ANNE EMMA ANTOINETTE MEYERactive ANNICK FRANCINE LE CORREdissolved BOUCHERIE BH MENILMONTANTdissolved BOUJERNAA BOUJEMAA EL AMRANIdissolved CHAM 75active HIRSCH GOLDSTEINdissolved HIRSCH GOLDSTEINdissolved IRIS BOYERactive JACQUES BAJTSZTOKdissolved JAMELEDDINE DRISSAdissolved KOBOactive LOFTI HACHENactive MOHAMED BOUHESSOUNdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100