DOSSIERS / THE KIET PHUNG
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Sole trader dossier

THE KIET PHUNG

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383948221 · 383948221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THE KIET PHUNG
fr_inpi
383948221
fr_inpi
active
fr_inpi
1991-10-02
fr_inpi
159 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHOUR BENHAMANAdissolvedADRIEN COLLINOactiveANDRE BONNERUEdissolvedANDRE BOUTONNETdissolvedAZULCABdissolvedBOUBKER IGUENFERactiveDAVID BLOCHdissolvedDENISE FRAUDdissolvedEMILY POWNEYdissolvedEUN SONG YOOdissolvedGROUPE GMYdissolvedJACQUES PRUDHOMMEdissolvedJEANNINE BARDOLLETdissolvedJULIEN WILLIAM COUSTONdissolvedKLYDIE DOLORES THOMASactiveLATIFA SENOUSdissolvedLouis De la RochethulonactiveLUTECE 159dissolvedMARJOLENE CHLOE ROCHEROLLEdissolvedMOHAMED IGUENFERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100