DOSSIERS / ALEXANDRE PETER DENIS PHUNG
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Sole trader dossier

Alexandre Peter Denis PHUNG

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-821656881 · 821656881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexandre Peter Denis PHUNG
fr_inpi
821656881
fr_inpi
active
fr_inpi
2024-05-16
fr_inpi
39 RUE Henri de Vilmorin, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abir DjenanedissolvedAIDE SOCIALE JUIVE VITRY VAL DE MARNEactiveAMIR BOUHASSOUNEdissolvedASSOCIATION LE TOURNESOLactiveBENJAMIN BESSALAdissolvedBrian AYIKOEactiveCHRISTELLE GOBLETdissolvedCONCEPT ALU POSE-SYSTEME SARLdissolvedDAVID EMILE TALONDdissolvedDOMINIQUE ANDRIEUXdissolvedFAOUZI JEMEMactiveFAYCAL ALILATdissolvedFYBdissolvedGUY ARMAND NANAdissolvedHichem BENABDERRAHMANEactiveINDIVISION PHUNG DAVID ET MALOT TEVY-MELANYactiveKenan MatumonaactiveKOUASSI AHOUEdissolvedLASSINE KONEdissolvedMEHDI ANDRIEUXdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100