DOSSIERS / ELISA NGUYEN PHUNG
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Sole trader dossier

ELISA NGUYEN PHUNG

FRANCE · SOLE TRADER
KYBE ID: FR-918575085 · 918575085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA NGUYEN PHUNG
fr_inpi
918575085
fr_inpi
active
fr_inpi
25 RUE de la Grange aux Belles, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain LE GALLactiveA.L.J.H.activeBAYA BADNAdissolvedBBHMdissolvedCélia MARULLIactiveCHIHIRO OWAKIactiveDANIEL ANDURANDdissolvedDIDIER CHEVROTdissolvedERIC JEAN ROBERT AUGUSTIN LAFONTAINEactiveFINANCIERE STRATONdissolvedICI MIEUX QU'EN FACEactiveJACQUES DIDIER BANECKdissolvedJAEHWANdissolvedJEUNES, EMPLOIS, CULTURES, YOGA & AYURVEDAactiveJULES RIOLETactiveKARABOLAN DIADHIOUdissolvedLINDA GRANEBRINGactiveLouis RigaudactiveMARIANA SEVERO DE VASCONCELLOSdissolvedMARIE DELMASactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100