DOSSIERS / AN XUAN HOANG
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Sole trader dossier

AN XUAN HOANG

FRANCE · SOLE TRADER · INCORPORATED 2022-06-17
KYBE ID: FR-914710611 · 914710611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AN XUAN HOANG
fr_inpi
914710611
fr_inpi
active
fr_inpi
2022-06-17
fr_inpi
119 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11EME SENSactiveAdriana Caroline BajekactiveAline PEYROTdissolvedALL TENNISactiveANDRE RABRETdissolvedASSOC CULTURE SPORT PERSP NATIactiveAUDRIC VALERIAN DEBLADISdissolvedBENOIT LOISEAUactiveBERENICE CAMAJIactiveBLANDINE UZUREAUdissolvedBRIGITTE MARTINE THERONactiveBRILLOUET - LACOSTEactiveBUENOS AIRES-RIVES DROITESactiveCINDY MARIE FAYARDactiveCOMITE DEPARTEMENTAL DE COURSE D'ORIENTATIONactiveDAN AMARdissolvedDANIEL CHAUSSOYdissolvedDOMINIQUE POURRATactiveDRICOLOGICdissolvedELENA GUIactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100