DOSSIERS / DUC THOI PHAM
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Sole trader dossier

DUC THOI PHAM

FRANCE · SOLE TRADER · INCORPORATED 1997-10-30
KYBE ID: FR-414363770 · 414363770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUC THOI PHAM
fr_inpi
414363770
fr_inpi
dissolved
fr_inpi
1997-10-30
fr_inpi
2003-04-11
fr_inpi
112 RUE DE LA PIAZZA, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DIASPORA BOGHE ESCALEactiveASSOCIATION THADUKLI N'LEVGHZLI (ATN)activeCATHERINE MPANGA BOLUMBUdissolvedCHEIKH-KADER SOUMAHOROdissolvedECS+dissolvedECS SECURITE PRIVEEactiveEdel Pascal ATTAdissolvedGROUPE LASNIdissolvedINTEGRATION DEVELOPPEMENT ET CULTURE IDCactiveJIMMY MANANGA NTUTI LUKAYAactiveKHALID HAMDAOUIdissolvedLARRY VIOMESNILdissolvedMAME MARIE NDAWdissolvedMOUSSA SOUMAHOROactiveMY AFRO TOUCHdissolved[ND]dissolved[ND]active[ND]activeRACHID BEN CHEDLY RACHID BEN CHEDLY BENZARTIdissolvedSOPIE GERALDINE EDWIGE AYEKOUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off