DOSSIERS / THUONG NHAN PHAM THI
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Sole trader dossier

THUONG NHAN PHAM THI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-437539547 · 437539547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THUONG NHAN PHAM THI
fr_inpi
437539547
fr_inpi
active
fr_inpi
2000-11-01
fr_inpi
276 BD RASPAIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER KHELIFAdissolvedAntoine RigaudyactiveARMAND JULES FERDINAND RIGAUDYdissolvedBLANDINE POITEdissolvedCABINET MEDICAL LE LION DE RASPAILdissolvedCLOTILDE POTEZactiveFANNY LEWINactiveGERARD BENOITdissolvedJEAN LOUIS RICHARDEAUdissolvedJEAN MARIE DOUMBEdissolvedJEANNE ABRELLdissolvedLAURENT MARIEactiveMARIE-CHRISTINE HELENE LAFAYdissolvedNATHALIE PIERRETTE ANNIE PARAGEactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS BENOITactivePARLEMENTIAdissolvedSCI ERNESTINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100