KYBE — See who's really behind any company

Sole trader dossier

THUY NGOC PHAM NGOC

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343332573 · 343332573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHUY NGOC PHAM NGOC

fr_inpi

Registration343332573

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-12-01

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address48 BD DE LA VILLETTE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 FRERES 19active BENOIT FLISactive BOUCHERIE LA VILLETTE IIdissolved CAFIMEXdissolved CHANTAL ANNIE LEBRUNdissolved FABIENNE FRANCOISE RIERA-AYATSactive HENRI BEAUdissolved ISMAILA SARRactive JEAN MORINdissolved JOHANN MOLITORactive JULIETTE NEBOTactive Karolina Tomaszewskaactive KEVIN ALFRED JUNKERactive MALAKactive MOHAMED DHOKARdissolved NAUSICAA GIAVARRAactive [ND]active OLIVIER LAMBERTdissolved SCI ALPINEdissolved SCI LINGOTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off