DOSSIERS / HUNG PHAT
← SearchExport PDF
Company dossier

HUNG PHAT

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795048693 · 795048693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HUNG PHAT
fr_insee
795048693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-03
fr_insee
2024-03-19
fr_insee
CLOS DES CASCADES, 93160 NOISY-LE-GRAND
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QUOC VIET PHANPrésident—France registry
THI LAN NGUYENPrésident—France registry
THI XUAN HUE PHANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI LAN NGUYEN (officer) matches PEP Nguyễn Thị Lan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off