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Sole trader dossier

ALICE THI-THIEN NGA PHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891397085 · 891397085 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameALICE THI-THIEN NGA PHAN

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Registration891397085

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Statusactive

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Incorporated2020-12-01

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Registered address12 AV DU PAVILLON SULLY, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALTA STRATEGIESactive CMD PATRIMOINEdissolved FIP BUROdissolved GUYLAINE VALLON HOARAUdissolved IDEEV SOLUTIONSactive IULIIA BORODAIactive JEAN ALBERT DELAVEYNEdissolved LDB DEVdissolved LUIS AFONSO DE BARROSdissolved [ND]active NICOLAS GIRAUDdissolved PHILIPPE DURRECHEdissolved Robin CHICHERactive R.S.D.dissolved SANDRINE JEANNINE GERMAINE YVONNE MATHIEUdissolved SCI SULLY RETAIL INVESTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched