DOSSIERS / CAROLINE PHAM-DINH
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Sole trader dossier

CAROLINE PHAM-DINH

FRANCE · SOLE TRADER · INCORPORATED 2017-11-16
KYBE ID: FR-833418577 · 833418577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE PHAM-DINH
fr_inpi
833418577
fr_inpi
active
fr_inpi
2017-11-16
fr_inpi
19 RUE DE SARRE, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.C.I.A. INFORMATIQUEdissolvedANNE GAUNARDactiveCABINET DENTAIRE JULES WANNENMACHERactiveCABINET DENTAIRE LAPARRA - WANNENMACHER ALIXdissolvedCORALIE RUYERactiveEUROPEENNNE DE NEGOCE ALIMENTAIREdissolvedGABRIELA BREAZUactiveJEAN FRANCOIS MOURAUXdissolvedJULES GUILLAUME WANNENMACHERdissolvedLAURA MARIE CLAIRE GOUBETactiveLUCIE HURET-FERRANDdissolvedMEDI ESTdissolved[ND]activeORTADISdissolvedPLANGE FRANCEdissolvedPNEUMOSOMMEILactiveSCI DU 30 RUE DES CLERCSdissolvedSOCIETE CIVILE DE MOYENS ADELEactiveSOFEVANdissolvedSOMMEIL ET VENTILATIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100