DOSSIERS / THANH-VY PHUNG
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Sole trader dossier

THANH-VY PHUNG

FRANCE · SOLE TRADER · INCORPORATED 2016-11-03
KYBE ID: FR-823650171 · 823650171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THANH-VY PHUNG
fr_inpi
823650171
fr_inpi
active
fr_inpi
2016-11-03
fr_inpi
4 SQ THIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MESNERactiveANTOINE YVES ARZULdissolvedCAROLINE SOPHIE TRICHOTactiveDIT ASLAN J B ASLANIANactiveGAELLE SANDRA LAURE GAY CROSIERactiveGUY POUPLETdissolvedJULIEN JACOB ROUCHEactiveLAUREN JOHAN REBECCA SEBBAGactiveMAGALI LESAVREactiveMERYL DEBORAH REINA SADOUNactiveMERYL TOLEDANOactiveNAH2dissolvedOML INTERNATIONALdissolvedPHILIPPE RIBAUCOURTdissolvedPIERRE JEAN BERNARD PERREVE-GENETdissolvedSARAH GERALDINE SEBAGactiveSELARL DU DOCTEUR MERYL TOLEDANOdissolvedSELAS INSTITUT MEDICAL DE LA FEMMEdissolvedSOCIETE CIVILE DE MOYENS QUATRE SQUARE THIERSdissolvedSOIZIC AUDE MARIE JOUANJEANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100