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Sole trader dossier

LEON PHUONG

FRANCE · SOLE TRADER · INCORPORATED 2021-01-08
KYBE ID: FR-419570080 · 419570080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEON PHUONG

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Registration419570080

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Statusdissolved

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Incorporated2021-01-08

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Registered address10 AV DES HOSPITALIERS, 31880 LA SALVETAT-SAINT-GILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMELIE FLOQUETactive BOULANGERIE ALEXdissolved CHARLES NGUYEN TAN KHOAdissolved DELICES DU GOUTdissolved GAUVAIN CHIAPELLOactive HELENE VIEUdissolved IDALINA MAIA DE OLIVEIRAdissolved KIM-LIEN* LIM LIEN VOdissolved LAURENT LAVILLEdissolved NATURE DES FEESdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved QUENTIN MARIE MICHEL DE VILLIERSactive SCI DES HOSPITALIERSdissolved SCI ELNATdissolved SCI LES VIOLETTESdissolved TESS'IMMOactive THE LIGHTHOUSEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100