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Sole trader dossier

FRANCOIS GABRIEL MINH PHAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799122619 · 799122619 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS GABRIEL MINH PHAN

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Registration799122619

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Statusactive

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Incorporated2014-01-02

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Registered address8 BD HAUTERIVE, POLYCLINIQUE DE NAVARRE, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN JEAN RENE STRICKERdissolved ALFIO DE MARTINdissolved ANNE PASCALE MARIE LOUISE FORGETactive ARNAUD VINCENT THIBAULT COLLINactive AURELIE MAROTdissolved BEATRICE RAYMONDE DELMASactive BRIGITTE POTTECHERactive CAROLE DARLESactive CELINE LILIANE FREDERIQUE CALIOTdissolved CLAUDE DESLANDESactive DANIEL ROBERT FRANCOIS ROSEactive DENIS JACQUES MARIE LEPRONTactive DIDIER AGAYactive DOMINIQUE LARROUDEdissolved DOMINIQUE SILVIA TESSIERdissolved EMMANUEL ROUSSILLONactive FRANCIS ALBALATdissolved FRANCK DECAMPSactive FRANCOISE JEANNE PERRIERdissolved FREDERIC NDOBO-EPOYactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100