DOSSIERS / PHI CUONG DAO
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Sole trader dossier

PHI CUONG DAO

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434731295 · 434731295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHI CUONG DAO
fr_inpi
434731295
fr_inpi
active
fr_inpi
2001-01-02
fr_inpi
7 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE HASSANactiveANTONIO VELAS N'SIMBAdissolvedAPC PRODdissolvedBLAISE PAILLERdissolvedGAUTIER RIGO LUC MAILLARDactiveGREGOIRE ALEXANDRE STEPHANE LECLERCdissolvedGREGORY MARC MICHEL RENAUXdissolvedGREGORY RENAUX THERAPEUTEdissolvedHELENE GERMAINE VIGLIETTIactiveJULIEN BLAVATdissolvedJULIETTE TILLYdissolvedKAORI KIMURAactiveLARBI BENOUAGUENIdissolvedLAURA JULIA PATRICIA DEYZACdissolvedLIZA SOUALLEactiveMARION EVE CAMILLE BERRINactive[ND]active[ND]active[ND]activePETAR HALAVANJAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100