DOSSIERS / CAMILLE THI-LAN PHAN
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Sole trader dossier

CAMILLE THI-LAN PHAN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-830745154 · 830745154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE THI-LAN PHAN
fr_inpi
830745154
fr_inpi
active
fr_inpi
2017-07-05
fr_inpi
2 RUE de Reims, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN JACQUES LOUVETactiveASSOCIATION ASARTactiveAVANTIactiveBEATRICE BENOITdissolvedCHRISTIAN CHAUDUNdissolvedCOMPAGNIE ALEXANDER THALIWAYactiveDENISE FRESNAISdissolvedEL GHALI ZEGHARIactiveFREDERIC LAURENCE DOMINIQUE DORIONdissolvedGABRIEL ANDRE GEHAactiveINDIVISION CRISTESCUactiveLA COMPAGNIE DU CHIEN ROUGEactiveMARIE ANNE DIALLOactiveMARKUS CHRISTOPHER BADDEdissolvedMARYVONNE LE DIZESactiveMEMMIE LOUIS JOSEPH LENGLETdissolvedMENGJUN JIANGdissolvedMOUMOU SALOMON TAIEBactive[ND]active[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100