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Sole trader dossier

HONG THANH PHAM

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-932860943 · 932860943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHONG THANH PHAM

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Registration932860943

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Statusactive

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Incorporated2024-09-11

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Registered address18 AV Gallieni, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS SCHMITTactive ANDRE JEAN BRESSONdissolved CAMPERE & FOXdissolved CECILE CLAIRE TOULETdissolved DOMENICO FERREROdissolved ELEZAMdissolved EL GRECOdissolved HENRY ELEZAMdissolved HERVE GUY MATTONdissolved INTO INTERNATIONALdissolved KARINE FRANCOISE MARQUETactive KHADIJA BADREZZAMANEdissolved LE DON QUICHOTTEdissolved MARINE ANTIHdissolved MAURICE PEYJOINEdissolved MICHEL GEORGES BORIOdissolved MOHAMED BELAIDdissolved NUANCE ART DENTAIREdissolved PHILIPPE RAYMOND RAOUL DUQUESNEdissolved PIERRE BALDELLIdissolved

+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