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Sole trader dossier

MINH PHUC HO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-19
KYBE ID: FR-451331763 · 451331763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMINH PHUC HO

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Registration451331763

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Statusdissolved

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Incorporated2016-02-19

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Registered address39 RUE JOHNSTONE RECKITT, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKADER LALDJIdissolved ABDULLAH KAYAdissolved ANNIE DENNLERdissolved BENOIT GIONNEdissolved Bourhane Alibayactive CHRISTOPHE PRIORIdissolved CNK SPRINKLERdissolved CYRIL JEAN GUY HERMOUETdissolved DAVID MARC MISATactive DUC DUNG NGUYENdissolved GOPAL CONSTRUCTIONdissolved Houssen ALIBAYdissolved ISSAK ALIBAYdissolved JEAN-PHILIPPE EMILE HENRI LEFORTdissolved KENSILVA KRISHNAMURTHYactive MAGUI LOPES MONTEIROdissolved NADIA ROUMILAdissolved NATHALIE SIMARDdissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100