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Sole trader dossier

Bao Nghi HO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982696452 · 982696452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBao Nghi HO

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Registration982696452

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Statusactive

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Incorporated2023-12-19

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Registered address34 AV Georges Clémenceau, 93360 Neuilly-Plaisance

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGNES CERLESdissolved AHMAD DOOKHITHdissolved ALCAELactive Alexis Victor Adriel MARTHANactive ALIK PAUL MANCEEdissolved Capucine ROMEOactive CHIR CAELdissolved DRJDactive EBELactive ENTREPRISE RADIO TELE MENAGER DRODEdissolved ERASMEactive FIESTAactive GREGORY ROGER UZANactive Manuela DO NASCIMENTOactive MARC LADUREAUdissolved M B LANGLOISdissolved MEDICALE DENTAIREactive [ND]dissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100