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Sole trader dossier

Francois Denis Phan NGUYEN VAN

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938610904 · 938610904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrancois Denis Phan NGUYEN VAN

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Registration938610904

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Statusactive

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Incorporated2024-12-16

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Registered address104 AV de paris, 94800 Villejuif

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDREdissolved ARNOLD ROBIN ROSARIOactive Bisseton Ariel-Marie Yannick Dossaactive BUXTORF ET PILONdissolved CERQUEDA ET LEFEBVREdissolved CHEZ SAILINdissolved DANIELLE TAILLEFERactive ERIC-OLIVIER ALEXANDRE DIEZdissolved GAGNANT & CONRADdissolved GHANEM & TISONdissolved HUDOWSKI ET MARAIdissolved HUEY STEFENE SERVIERdissolved JACQUELINE BELLEMAINactive JACQUES MALOBE MALOBEdissolved Kareem Abi Kaedbeyactive LALOUdissolved MATHIEU GIRIER-DUFOURNIERactive MORISSETdissolved MOUSTAPHA HENNAWIdissolved MR ACCARDI VITTORIO & MME SIKORA MARIEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100