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Sole trader dossier

BA PHUONG LAN LAURA SARA PHAM

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-902554997 · 902554997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBA PHUONG LAN LAURA SARA PHAM

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Registration902554997

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Statusactive

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Incorporated2021-07-26

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Registered address48 PL des Arènes, 30260 Quissac

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELINE SUBLETactive CHRISTINE HUGUENETactive DAMYEN ENFOUXactive DELPHINE BARIOLdissolved DIDIER CAZALISdissolved DIDIER CHAPARDdissolved GERARD JAUSSIOMMEdissolved GLADYS TIFANY BLANCactive KINE DES ARENESdissolved LAETITIA GLEIZONactive LUDIVINE FOURNELactive MARIE DOMINIQUE LIRIOdissolved MARTINE MOLLIEREactive [ND]active [ND]active [ND]active [ND]active [ND]active SCM MKBPactive THIERRY DOOGHEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100