DOSSIERS / EVELYNE MY LINH PHAN VAN VANG
← SearchExport PDF
Sole trader dossier

EVELYNE MY LINH PHAN VAN VANG

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-892972415 · 892972415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE MY LINH PHAN VAN VANG
fr_inpi
892972415
fr_inpi
active
fr_inpi
2020-06-01
fr_inpi
36 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKRIM EL BAZdissolvedAIMEAactiveALEXANDRE COLONdissolvedANDRE VOISINdissolvedAUX PAPILLESdissolvedBERNARD LOUIS GASTON DELBARTdissolvedBRUNO GUENOUN ENCAOUAactiveCECILE LISE GROUSSOLLEdissolvedCloé LEVERTdissolvedDEBORAH GABY DEBORAH DARDOURdissolvedDELPHINE VIRGINIE THERESE KLINGactiveDOMINIQUE MARIE MICHEL PERRUTdissolvedDUSAN STEPANOVICactiveENJELVIN DISTRIBUTION ROOSEVELTdissolvedIAZAA ALI AOUBIDdissolvedISABELLE GUILLEMINOTactiveJADOT FOURdissolvedJEAN-LOUIS BALMISSEdissolvedJEONG DIH YANGactiveLA CADOLEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100