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Sole trader dossier

LE THI DUONG

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903298628 · 903298628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE THI DUONG

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Registration903298628

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Statusactive

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Incorporated2021-09-16

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Registered address91 BD DU SEGRAIS, 77185 LOGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-SOPHIE MARIE-PIERRE LIONNETactive BESTO BABUactive FANGYUAN CHANGactive FRANCOIS SAMRONGactive LYLAASdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PHILIPPE PIERRE NICOLAS VENEdissolved RAM FAMILYactive SANDRA BIJUactive SIY CONSEILSactive SUGANTHAN RAMANATHANdissolved SUSHI EPINALactive VIDEO PASSIONdissolved XAVIER CIORactive YOU4YOUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100