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Sole trader dossier

ANDREA PHAUK

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-923753321 · 923753321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA PHAUK

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Registration923753321

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Statusactive

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Incorporated2023-08-01

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Registered address2 RUE CYRANO DE BERGERAC, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIYAactive Alizé NGUYENactive ANNE-CLAIRE POUSSETactive ANNE JULIENactive ANTOINE LENDREVIEdissolved ASHLEY ZARECZKY-WEINBERGactive Aziliz Favetto Bonactive BERNARD ADRIEN JEAN BELLONEactive BLAISE DUBROCQactive FRANCOISE MARIANNE COQUILdissolved ISABELLE TIARE MARIE LEVADOUXactive JULIA ELIZABETH DENOLYactive KATARINA YOUdissolved LEO RAMAENactive MAISON BLOWactive MAXIME CRAVENNEdissolved MUSTAPHA CHEKOUALdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100