DOSSIERS / DAN KHOI
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Sole trader dossier

DAN KHOI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-881378038 · 881378038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN KHOI
fr_inpi
881378038
fr_inpi
active
fr_inpi
2020-01-28
fr_inpi
36 RUE DE L'ORILLON, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMOR EL AKARIdissolvedBOLABUE SERVICEdissolvedBONS DEBARRAS TRANSPORT ET SERVICESdissolvedBRAHAM DOUIDENEdissolvedCECILE CLAUDE PITTALUGAdissolvedCHANZYdissolvedCHARLES PETERactiveCORALIE CORBERANDactiveDELTA DECOdissolvedDRAA M & LAKDARI RdissolvedERIC FONTEIXactiveHUGO RAMOSdissolvedINDIVISION SOYER AUBUSSONactiveLAURENCE BROUSSEdissolvedLAURIE SOYERdissolvedLEA NICOLE CLARA RIBEIROdissolvedLiang YUactiveLOMBARDO MENUSIERactivemoussa majniactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100