DOSSIERS / KHAI DONG LUONG
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Sole trader dossier

KHAI DONG LUONG

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-901643650 · 901643650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHAI DONG LUONG
fr_inpi
901643650
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
50 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAURE MALRAUXactiveATTITUDE MANAGEMENT CONSEILdissolvedBenoit De SaintignonactiveCELINE DELABIEdissolvedCHARLOTTE PLACEdissolvedCHRISTOPHE LEPIGEONdissolvedEVELYNE GENEVIEVE JEANNE LOUISE LEBLONDactiveHELENE DUVOUX MAUGUETdissolvedHELENE JULIETTE JEUNETactiveJOE DAVID GOLDIAMONDdissolvedLA MALLE AUX TRESORSdissolvedLE COLLECTIF LE MASQUE VIDEactiveMODA SOCIAL CLUBdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePAULINE DE RICQLESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100