DOSSIERS / VAN PHUC CHANEMOUGAN
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Sole trader dossier

VAN PHUC CHANEMOUGAN

FRANCE · SOLE TRADER · INCORPORATED 1987-05-28
KYBE ID: FR-342975836 · 342975836 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VAN PHUC CHANEMOUGAN
fr_inpi
342975836
fr_inpi
dissolved
fr_inpi
1987-05-28
fr_inpi
1988-04-15
fr_inpi
4 RUE DULAURE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINE TAGHZAZdissolvedASSOCIATION KALIactiveAUVERGNE RHONES ALPES DEMENAGEMENTdissolvedBAIDIR BOUKHOBZAdissolvedENFANTS DE LA RIVIEREactiveISABELLE BERNIGAUDactiveLE PALAIS DU WHISKYdissolvedLUCILE SAELLE TCHIZINGAdissolvedLYLIA ATTOUCHEdissolvedMANUEL FERREIRAdissolvedMARCEL PHILIBERT MARTINdissolvedMUSTAPHA BOUKHOBZAdissolved[ND]dissolvedOVALIEactivePASCALE MAURERdissolvedPATRICK GURTNERdissolvedSARL AGENA DEMENAGEMENTSdissolvedSARL CHABAUD IMMOBILIERdissolvedSCI AGENA BOUKHOBZAdissolvedSID-AHMED MEKADIMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off