DOSSIERS / SOCIETE ANNE-SOPHIE NGUYEN PHUNG
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Company dossier

SOCIETE ANNE-SOPHIE NGUYEN PHUNG

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904787512 · 904787512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE ANNE-SOPHIE NGUYEN PHUNG
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904787512
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-02
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31 RUE DE SAUSSURE, 75017 PARIS
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70.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMIR NAGUIBdissolvedANAIS GILLYdissolvedANNE SOPHIE MARIE NGUYEN PHUNGactiveARNAUD PIERRE LOUIS LARAVOIREactiveBENOIT FRANCOIS MARIE PHILIPPE CLAVELdissolvedCAO TAM CLEMENT NGUYENactiveCAROLE YVONNE DENISE MORINactiveCONSTANCE GROSdissolvedCorentin LAFARGUEactiveGALILEIdissolvedJEAN-LOUIS ARTHODdissolvedLES BOLIDES D'EDOUARDdissolvedMARGOT BOUTTIERdissolvedMARINE IRENE DELACOUX DES ROSEAUXactiveMAXENCE POUBELactiveMENUISERIE DES BATIGNOLLESdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
ANNE-SOPHIE MARIE Nguyen PhungPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100