DOSSIERS / VAN HA PHAM
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Sole trader dossier

VAN HA PHAM

FRANCE · SOLE TRADER · INCORPORATED 1987-06-18
KYBE ID: FR-343313136 · 343313136 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VAN HA PHAM
fr_inpi
343313136
fr_inpi
dissolved
fr_inpi
1987-06-18
fr_inpi
1999-08-09
fr_inpi
27 RUE ASSALIT, 06000 NICE
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)

VAN HA PHAM (principal) matches PEP Phạm Văn Hà — 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