DOSSIERS / ALEXANDRA PHAM NGOC
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Sole trader dossier

ALEXANDRA PHAM NGOC

FRANCE · SOLE TRADER · INCORPORATED 2016-01-07
KYBE ID: FR-817715071 · 817715071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRA PHAM NGOC
fr_inpi
817715071
fr_inpi
dissolved
fr_inpi
2016-01-07
fr_inpi
2018-01-24
fr_inpi
79 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE FATIH KARACADAGactiveALEXANDRE SERRESactiveALFRED BENJAMIN JENKINSdissolvedALTERMES AVOCATSactiveANTOINE CLAUDE BIDETdissolvedASA INGRID TURESSONdissolvedAS CAPITALactiveCDV1activeCHETTIAR AVOCATactiveCLAUDIA MARIA BOUTTIER-NEUWIRTHactiveDOROTHEE PARDOELdissolvedELISE LE GALLactiveELODIE STEPHANIE CHICHEPORTICHEactiveEPA FINANCEactiveERIC LEPINEactiveERN & FROSTactiveFUSEAdissolvedGUIDO LATINdissolvedGUILLAUME FRONTEAUdissolvedHELLEAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off