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Sole trader dossier

DUY JEAN PHILIPPE DUONG

FRANCE · SOLE TRADER · INCORPORATED 1975-11-27
KYBE ID: FR-303801153 · 303801153 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUY JEAN PHILIPPE DUONG

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Registration303801153

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Statusdissolved

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Incorporated1975-11-27

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Dissolved1997-07-30

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Registered address73 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI DJERAdissolved ANDRE JOEL CELLIdissolved ANTHONY JOHN GARNIERdissolved BERNALD KENNETH ANGALAactive BHATTI TRANSPORTS & LOGISTICSdissolved BRULERIE DE MONTROUGEactive CARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolved CATHERINE RAVRYactive C C F R MAINTENANCE PROTECTIONdissolved CDM MONTROUGEdissolved CODISSIMEdissolved EMILIE ANDREE FERREactive EMILIENNE CHIMENEdissolved Etienne Christian Pierre Geslinactive EURO SUD TRANSITactive FABPHISactive HELENE MICHELE SUZANNE CARDONIdissolved INTERNATIONAL COMMERCE PRODUCTION EXPORTactive JEANNE CAQUETdissolved JO.DE.CAR.dissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-07-30Dissolved / struck off