DOSSIERS / PHILIPPE HENRI LY CONG TRINH
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Sole trader dossier

PHILIPPE HENRI LY CONG TRINH

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514537406 · 514537406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE HENRI LY CONG TRINH
fr_inpi
514537406
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
50 RUE JP TIMBAUD, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4BET PRODdissolvedANDERS TOFTdissolvedASSOCIATION LES ONDES 0activeASSOCIATION POUR LA JOURNEE NATIONALE DE L EMPLOI DES SENIORSactiveBRUNO LUC LOPESactiveCIE INTERNATIONALE ASSISTANCE ELECTRONIQdissolvedCOCADE SERVICESdissolvedCOPR 50/52 AV JP THIMBAUD 92400 COURBEVOIEactiveDERNIER ROUND PRODUCTIONSdissolvedF.I.COMactiveIMORONIdissolvedIMOROTIAdissolvedLOTRASEdissolvedNATACHA FABIENNE FOUCAULTdissolved[ND]dissolved[ND]activeRASRAND SOCIETEdissolvedSA IMMOBILIERE LABEGEdissolvedSA IMMOBILIERE PASTEUR BUCdissolvedSCI JANAROdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100