DOSSIERS / THANH BINH PHAN
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Sole trader dossier

THANH BINH PHAN

FRANCE · SOLE TRADER · INCORPORATED 1984-09-28
KYBE ID: FR-330992447 · 330992447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THANH BINH PHAN
fr_inpi
330992447
fr_inpi
dissolved
fr_inpi
1984-09-28
fr_inpi
1986-10-16
fr_inpi
47 AV ARISTIDE BRIAND, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THANH BINH PHAN (principal) matches PEP Phan Thanh Bình — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off