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Sole trader dossier

DAVID PHOULEUANHONG

FRANCE · SOLE TRADER · INCORPORATED 2012-02-08
KYBE ID: FR-750185860 · 750185860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PHOULEUANHONG

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Registration750185860

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Statusactive

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Incorporated2012-02-08

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Registered address43 QUAI JOSEPH GILLET, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABEL CHOLATactive ANAIS PASCALE DURDILLYdissolved CATHERINE HARDYdissolved CHARLES-EDOUARD RENGADEdissolved COPROPRIETEactive DAVID WONGECZOWSKIdissolved EEON CONSEILdissolved FABRICE CESAR MICHEL ERGINOdissolved FOUAD CHERGUIdissolved JEANNE INESTAdissolved JEANNE VINOLESactive JEROME PASCAL CLAUDE TELLIERactive KAWAdissolved LORENE NATHALIE LOUIS DELGRANGEdissolved NADIA GARROUDIdissolved [ND]active SIMON MOUREMBLESdissolved VALENTINE HELENE JULIETTE BAVEUXactive VALENTIN FAUCONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100