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Sole trader dossier

MINH-UT BENJAMIN PHAM

FRANCE · SOLE TRADER · INCORPORATED 2018-07-27
KYBE ID: FR-883500464 · 883500464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINH-UT BENJAMIN PHAM

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Registration883500464

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Statusactive

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Incorporated2018-07-27

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Registered address68 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLEUENN GOASDOUEactive CLAUDIA GUFFROYdissolved GWENOLA REBOISactive INDIVISION PANGAUD / BARGEactive Johann Samuel DANINOactive JULIE GAUFNYactive JULIEN KOSKASactive LILIANE LEMERCIERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS ALIETactive PRICELESS SERVICESdissolved SCI DU 68 RUE NOTRE DAME DE NAZARETHdissolved STARLIN'Sdissolved YVETTE TORCHEUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100