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Sole trader dossier

ELLIOTT PHAM VAN SUU

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-845297407 · 845297407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELLIOTT PHAM VAN SUU

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Registration845297407

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Statusdissolved

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Incorporated2019-01-21

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Registered address5 AV DU COLONEL BONNET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARMCHAdissolved ASMART INTactive BENEDICTE DOMINIQUE PROESCHELdissolved EMMANUEL MOREL-MARECHALactive FERNAND PHILIPPE BRICOUTdissolved FLEUR ANNE MARIE ANTOINETTE GUISSETdissolved Jhanne Farlley Piresactive JOELLE MONSONEGOactive JULIO CESAR PARRA LADINOdissolved Louis-Gonzague DEYRIEUXactive MANON LOUET IMMOBILIERdissolved Margaux Jeanne Marie Aigouiactive MARIE-FRANCOISE BELAIRactive MONIQUE DARCETdissolved [ND]active RM CONSULTINGdissolved SAMUEL CURTISSEdissolved SCI 5 AV COLONEL BONNETdissolved SCI JUAL IMMOdissolved SCI OJANSEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100