DOSSIERS / JACQUES BOUN-HOW PHUONG
← SearchExport PDF
Sole trader dossier

JACQUES BOUN-HOW PHUONG

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790751465 · 790751465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BOUN-HOW PHUONG
fr_inpi
790751465
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
130 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S INTERNATIONALdissolvedAnais ELIZABETH MADELEINE BEATRICE ArlenactiveASNIERES AND YOUactiveATLASdissolvedBAZARCHICdissolvedBENIVANactiveCHANTANA SIMdissolvedCHO HON N GUYENdissolvedCHRISTIAN HONGactiveCLEMENT JOUYdissolvedDYNASTIE CHOISYdissolvedEJL AURONdissolvedESTHER HUdissolvedEUROPE NINGBO GROUPE ENGactiveEUROSOJAactiveGAOUSSOU KARAMOKOdissolvedGREGORY ERINdissolvedH.C.B.1dissolvedIMMOBILIERE MASSENAdissolvedISABELLE DEJACHYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100