DOSSIERS / MINH PHUONG HA
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Sole trader dossier

MINH PHUONG HA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-799772132 · 799772132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MINH PHUONG HA
fr_inpi
799772132
fr_inpi
active
fr_inpi
2014-01-16
fr_inpi
35 RUE PIERRE FONTAINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA QUACHactiveALEXANDRE MIKICdissolvedBMdissolvedCLAUDETTE NUGERONdissolvedCOMPAGNIE MAMZELLE GISELEactiveDEFENSE RIVERAINS IXactiveDIGITAL MATRIX INCdissolvedEMMANUEL JOUCLAactiveFarid Ben HaddouactiveHK ALIMENTATIONdissolvedJEANNE BERTRAND-DALECHAMPSactiveJEANNETTE SOUNE-SEYNEactiveJO & MARGdissolvedKLJdissolvedKRISTOFFER TORHEIM TORHEIMdissolvedLAURENCE BOUARDdissolvedLOUIS ADJIMANdissolvedMARGAUX BASCHactiveSONIA LE CLAIREdissolvedSYND.COPR. 35 RUE FONTAINE 75009 PARIS Ractive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100