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Sole trader dossier

HUY CHINH PHAN

FRANCE · SOLE TRADER · INCORPORATED 1992-06-05
KYBE ID: FR-388834657 · 388834657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUY CHINH PHAN

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Registration388834657

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Statusactive

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Incorporated1992-06-05

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Registered address4 AV DE MELUN, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANDRE MOSSERdissolved AVM SERVICESdissolved B.M.Ldissolved BONHEURdissolved C.A.L.V. IDFactive CARRE D'ORdissolved CATHERINE CHAROLLAISdissolved C.M.P.Edissolved DENISE FRUGIERdissolved ERIC NICOLLEdissolved GEORGES GUILLEMAUDdissolved HBLdissolved HYGIENE PUBLICITE RENOVATIONdissolved IMAGERIE PARIS SUDdissolved JEAN-CLAUDE FRUGIERdissolved JEAN KAMKAR PARSIactive JEAN LAURENT MATOTdissolved JEAN PIERRE JEAN-PIERRE GRINFASSdissolved JOSEPH TAKSINdissolved LE J GRILLactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100