DOSSIERS / CHONG PAN FONG
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Sole trader dossier

CHONG PAN FONG

FRANCE · SOLE TRADER · INCORPORATED 1988-02-10
KYBE ID: FR-342683554 · 342683554 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHONG PAN FONG
fr_inpi
342683554
fr_inpi
dissolved
fr_inpi
1988-02-10
fr_inpi
1988-10-31
fr_inpi
22 RUE DU DISQUE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE MIMOUNdissolvedASIE-FRANCEdissolvedASSOCIATION LIBERTE EGALITE DES SOINS OPHTALMOLOGIQUES POUR TOUSactiveBERTRAND THIUdissolvedCAFE LES OLYMPIADESdissolvedCHENGdissolvedCHIEU HO QUANGdissolvedFAR EAST MUSICdissolvedHENG TEA KUYdissolvedHOAN PHI PHAM THIdissolvedHONG HAO QUACHdissolvedHONG MAI NGUYENdissolvedHUU LY BIUdissolvedINFORMATIQUE ASIA CENTERdissolvedJEAN CHRISTOPHE TRANactiveKELYNEdissolvedKENTS CONFECTIONdissolvedKING STARdissolvedLENG CHHAYdissolvedLES ORCHIDEES D'ASIEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off