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Sole trader dossier

DANG QUANG PHAM

FRANCE · SOLE TRADER · INCORPORATED 2000-07-17
KYBE ID: FR-432844231 · 432844231 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANG QUANG PHAM

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Registration432844231

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Statusactive

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Incorporated2000-07-17

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Registered address31 RUE SAINT-GEORGES, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALZANactive ANNE LAURE PAYENactive ATTITUDES DESIGN & COMMUNICATIONdissolved CHARLES MILERIOUXdissolved CIE GESTION ACHATS IMMOBILIERdissolved DES COPROPRIETEdissolved DE VILLIERS PARISactive ESSENTIELLES SARLactive FA PERSPECTIVESdissolved GILLES SECHETdissolved GNHOLDdissolved JEAN VERPEAUXdissolved MARIA LEONIDOVNA TIMOFEEVIAactive [ND]active [ND]active [ND]active REMI ROUSSEAUactive RENAUD FRANCOIS DE VILLIERS DE LA NOUEactive SCI AXELdissolved SCI DELPHEUROPAactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100