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Sole trader dossier

Kelly Bao-Chau Le Van Phung

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-931074827 · 931074827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKelly Bao-Chau Le Van Phung

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Registration931074827

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Statusactive

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Incorporated2024-07-15

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Registered address2 AV des Pyrénées, 33140 Villenave-d'Ornon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE VIGNERONdissolved BENJAMIN MICHEL JEAN LOUIS CORBLETdissolved Claudia MARTINEZ UROZactive CLBMdissolved DANIEL PEIGNEdissolved ID ONGLESactive JEAN-RENE PEYRANdissolved LA SELLERIEdissolved MAG 33dissolved [ND]active [ND]active [ND]active OR 2000dissolved PANTAQUITAINEdissolved PEYRAN JEAN RENE & CHRISTIANdissolved SCI AZURdissolved SCI BEAUFIXEdissolved SCI BORDEAUX SUDdissolved SCI FLEUR D ORANGERactive SCI LEDUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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