DOSSIERS / ANNE SOPHIE MARIE NGUYEN PHUNG
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Sole trader dossier

ANNE SOPHIE MARIE NGUYEN PHUNG

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533114690 · 533114690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE MARIE NGUYEN PHUNG
fr_inpi
533114690
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
31 RUE DE SAUSSURE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMIR NAGUIBdissolvedANAIS GILLYdissolvedARNAUD PIERRE LOUIS LARAVOIREactiveBENOIT FRANCOIS MARIE PHILIPPE CLAVELdissolvedCAO TAM CLEMENT NGUYENactiveCAROLE YVONNE DENISE MORINactiveCONSTANCE GROSdissolvedCorentin LAFARGUEactiveGALILEIdissolvedJEAN-LOUIS ARTHODdissolvedLES BOLIDES D'EDOUARDdissolvedMARGOT BOUTTIERdissolvedMARINE IRENE DELACOUX DES ROSEAUXactiveMAXENCE POUBELactiveMENUISERIE DES BATIGNOLLESdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100