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Sole trader dossier

PHU-MY NGUYEN THI

FRANCE · SOLE TRADER · INCORPORATED 1981-07-06
KYBE ID: FR-302213137 · 302213137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHU-MY NGUYEN THI

fr_inpi

Registration302213137

fr_inpi

Statusactive

fr_inpi

Incorporated1981-07-06

fr_inpi

Registered address37 AV DE LA REPUBLIQUE, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AURORE GAUTIERactive CAROLE ROSENSTEINactive CATHERINE CIARAVINOdissolved CHANTAL MARIE TEISSEDREdissolved CHRISTIANE SABBAGHdissolved CLAIRE DURQUETdissolved EMETactive EMILIE JAUSSAUDactive FLORENCE RENUCCIactive FRANCOIS HENRI BLOTdissolved GAETAN DELHOVEdissolved GAMBINI-SARFATIdissolved GEORGES GAETAdissolved GUENAELLE JANOTactive LAURENT HENRI BAVARDactive MARC BIGIAOUIactive [ND]active [ND]active PATRICK BOJMANdissolved PHU MYdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100