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Sole trader dossier

Alice CAO VAN PHU

FRANCE · SOLE TRADER
KYBE ID: FR-953267606 · 953267606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlice CAO VAN PHU

fr_inpi

Registration953267606

fr_inpi

Statusactive

fr_inpi

Registered address81 RUE Dulong, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE TITOLETdissolved A.M.I.dissolved BATI PREMIUMactive CHLOE JESSICA FANCHONEdissolved CREFF'ELECdissolved DLVH INVESTISSEMENTdissolved HICHAM OUEZZANIdissolved HOLDING JENNIFER PHILIPPEactive LALABdissolved MARGOT MOUCHONactive MULTIDATAdissolved [ND]active [ND]active [ND]active [ND]active PRO BATIMENTSdissolved ROD'SOdissolved SCI DES FOSSES DES GROSEILLERSdissolved SCI LE CHATEAU DE GAMACHEdissolved SERGE JEAN JACQUES ROUQUETdissolved

+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