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Sole trader dossier

MINH NGOC HOA CAO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-890012172 · 890012172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINH NGOC HOA CAO

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Registration890012172

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Statusactive

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Incorporated2020-06-22

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Registered address67 AV DE PARIS, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALESSANDRO GNAVIdissolved CHARLIE DANIEL BULTORactive EIVISSAdissolved HANTANIRINA DANIELLE ANDRIANIRAINYdissolved HUGUES CARBONNEAUXdissolved HUGUES CARBONNEAUXactive HYB FOOD ST MANDEactive ICHIKAWAdissolved ILIANOV YANOVactive ISABELLE QUENNESSONdissolved ISENIEactive JEAN PIERRE ABEL BEAUSSIERdissolved karim belhadjactive LIU & CO IIIdissolved MARC RAYMOND LALOIdissolved MERLINdissolved MICHEL FRANCOISEdissolved MILOS HOLDINGactive MONIQUE STOLIARSKIdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100