DOSSIERS / ALEX PHAN
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Sole trader dossier

ALEX PHAN

FRANCE · SOLE TRADER
KYBE ID: FR-921195632 · 921195632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEX PHAN
fr_inpi
921195632
fr_inpi
dissolved
fr_inpi
2023-05-01
fr_inpi
8 AV Pauliani, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATHE HELENE LILIANE MARTELdissolvedAhmed BEN SLIMENactiveASIA BIZ CLASS DIRECT EXPORTdissolvedASSOCIAT PAULIANI BAR CERCLEdissolvedCHARLOTTE BONNETdissolvedDANIEL VALERIU IOANdissolvedELLAdissolvedEMMANUEL PERFETTIactiveFabien Georges André BLINactiveFORAdissolvedFRANCIS LOUIS LEROUXdissolvedFRANCOISE SERREAUdissolvedFREDERIQUE CAUDINE JEANNETTE BAUTESdissolvedGUILLAUME JUNCAactiveJEAN CLAUDE ARNUCFdissolvedLIONEL FABERTdissolvedLYAN GROUPactiveMAIKO FUNATOactiveMARC PIERRE BALDOdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off