DOSSIERS / PHAN LE CONG
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Sole trader dossier

PHAN LE CONG

FRANCE · SOLE TRADER · INCORPORATED 1964-10-15
KYBE ID: FR-317297703 · 317297703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHAN LE CONG
fr_inpi
317297703
fr_inpi
dissolved
fr_inpi
1964-10-15
fr_inpi
1995-12-31
fr_inpi
14 RUE SERVANDONI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK SONNEVILLEdissolvedANNIE EPELBAUMdissolvedASSOCIATION EL CIRCULOactiveCLAUDIA ISABEL NAVASactiveFILMANTIQdissolvedFOETUS SALAKISSactiveFONDS DE DOTATION MUNDOLINGUAactiveGREGORY H DESPOINTES ARCHITECTEactiveGREGORY HUYGHUES DESPOINTESdissolvedI.D. PLUSactiveLAETITIA GAMBIERdissolvedLATERNA MAGICAactiveMARGOT BIZAROdissolvedMARTIN PATRICK PHILLIPE BESSINdissolvedMICHELINE DUFOURdissolvedMUNDOLINGUAactive[ND]active[ND]dissolvedSCI LES MAGNOLIASdissolvedSCI MAUGIMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off