DOSSIERS / PHARMACIE LO - TRAN HONG
← SearchExport PDF
Company dossier

PHARMACIE LO - TRAN HONG

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514163039 · 514163039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE LO - TRAN HONG
fr_insee
514163039
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-08-07
fr_insee
82 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
fr_insee
47.73Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NGOC THU TRAN-HONGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LO TRAN HONG · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100