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Sole trader dossier

CHOUNG DIEP

FRANCE · SOLE TRADER · INCORPORATED 1987-07-29
KYBE ID: FR-341870822 · 341870822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHOUNG DIEP

fr_inpi

Registration341870822

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-07-29

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Dissolved1989-06-30

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Registered address30 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHCENE REBACHEdissolved ARLETTE LEHRdissolved BETIA LEVYdissolved BINO PHONEactive CARRE COURTdissolved COFI FINANCEMENT INTERNATIONALdissolved EASY Zdissolved FEDER ASS ASSIST REFGIE EURactive FRANCK CHRISTIAN BLAISactive HASAN KAPLANdissolved HONG XINGdissolved JACQUELINE ZULIANIdissolved J CABAISCOdissolved JING MEIdissolved J LOISELdissolved JN. MELLOR CLUBdissolved KARINE ARABIANactive LONGMAdissolved MIDI MINUIT MIDI NIGHTactive MILPAKactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off