DOSSIERS / PHUONG LE MY
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Sole trader dossier

PHUONG LE MY

FRANCE · SOLE TRADER · INCORPORATED 1984-08-12
KYBE ID: FR-331286815 · 331286815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHUONG LE MY
fr_inpi
331286815
fr_inpi
active
fr_inpi
1984-08-12
fr_inpi
8 RUE VOLNEY, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AILEactiveASS NAT DEFENSE LIBERTE COMM87dissolvedATRIO GESTION PRIVEEdissolvedBR FINANCEdissolvedCAROLINE HELENE MARIE CICHOZdissolvedCIE DE NEGOCE INTERNATIONALactiveCLAUDE RUIZ-PICASSOdissolvedDU 58 RUE LAUGIERdissolvedECO TECH ABILITIESactiveFAUCHON BactiveFAUCHON HOSPITALITYactiveHO TAN TRINHdissolvedINFORMATECHactiveLIQUIDS URBAN SPIRITSdissolvedMACARONS GOURMANDSactiveMME CATAT MICHELLE - MME CATAT MONIQUEactive[ND]activeNel Heimana Choisnet Dupuijactivepascal-ryan lanciné kilian karamohdissolvedPICASSO ADMINISTRATIONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100