DOSSIERS / HAI NGA PHAN
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Sole trader dossier

HAI NGA PHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842246068 · 842246068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAI NGA PHAN
fr_inpi
842246068
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
1 RUE JOUVENET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alyssa RabhiactiveART ET CULTURE DU BRESIL - ARTBRESILactiveASHIBUMI CONSULTINGdissolvedBAPARdissolvedCARLA CRISTINA CARVALHO DAHERdissolvedCATHERINE MONIQUEdissolvedDENIS KAMEL BRIDANTdissolvedFrancois Marie Luc Sylvain PIERCHONactiveIDEM CONSEILSdissolvedINSIDE RENT A CARactiveJEAN THOULOUZEdissolvedJOAKIM TIDERMANdissolvedJORGE LEONARDO GOMEZ TABLEROdissolvedJOSEPHINE SZLAWSKIdissolvedJOSEPH LABBEdissolvedKenny BeegunactiveLMNP THOREZactiveLOUNES MOUSSAOUIactiveMARIE LOUISE JARLAUDdissolvedMEMOIRE GNAWAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100