DOSSIERS / DAVID DUONG
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Sole trader dossier

DAVID DUONG

FRANCE · SOLE TRADER · INCORPORATED 2022-09-10
KYBE ID: FR-920360773 · 920360773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DUONG
fr_inpi
920360773
fr_inpi
active
fr_inpi
2022-09-10
fr_inpi
142 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1G2GdissolvedACT TRANSPORT EXPRESSactiveCLEMENCE FREUSLONdissolvedCOPR 142 144RUE DU PDT WILSON 92300 LEVALLOIS PERRETactiveFRANCIS MARC GERARD LAMBERTdissolvedFRANCIS WILLIAM LUCIEN BROUILLARDdissolvedFRANCOIS GUILLAUME AVRILdissolvedFRANCOIS-PIERRE HUETdissolvedGAP CROISSANCEdissolvedJEROME BENDAHANdissolvedKATEKdissolvedLEVALLOIS D'ABORDdissolvedLOURENCO CARLOS FERREIRA LUCASdissolvedMEHDI FARZADdissolved[ND]dissolved[ND]activePICA PICAdissolvedSCI JASMINE MERMOZdissolvedSCI QUENTHIBdissolvedS.C.I WWRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100