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Sole trader dossier

HENG TOUCH LUONG

FRANCE · SOLE TRADER
KYBE ID: FR-980437628 · 980437628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHENG TOUCH LUONG

fr_inpi

Registration980437628

fr_inpi

Statusactive

fr_inpi

Registered address2 BD Jourdan, 75014 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALDRIC CLAUDE SALVATORE FEUILLEBOISdissolved AMIRAL RFMdissolved ANTONY TATARIANdissolved BELLINEdissolved DANIELLE BOIREAUDdissolved ERIC LAMactive JEAN LOUIS BENASSAYAGdissolved LES DEUX SOURISdissolved Maira PEDROSO CORREA DA SILVAactive MO CHENactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved oumaima yezrouractive PIERRE BIBAULTdissolved RENE GROJEANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100