DOSSIERS / DENIS LAI CONG PHUOC
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Sole trader dossier

DENIS LAI CONG PHUOC

FRANCE · SOLE TRADER · INCORPORATED 1988-10-18
KYBE ID: FR-348486457 · 348486457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS LAI CONG PHUOC
fr_inpi
348486457
fr_inpi
dissolved
fr_inpi
1988-10-18
fr_inpi
2009-12-31
fr_inpi
6 AV MARCEL DORET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELHAFID MAJDOUBIdissolvedALAIN HOURIdissolvedALASSANI BOURAIMAdissolvedALEXANDRE LOLLIAactiveAMINA BERRAIAHdissolvedasma akteractiveASSISTANCE A VOS CASdissolvedAYOUB DHAIBI SEKRANdissolvedBEATRICE ANNE-MARIE BRODIEZdissolvedBOUCHRA CHHIMAactiveCATHERINE MARCHADOURactiveCLAUDE GENETactiveCYRIL CARVERdissolvedDANI SABAAdissolvedDOMINIQUE LEANDRIdissolvedDOROTHEE MARIE FOURMENTactiveEric Mezy AhouryactiveEVA CWAJGdissolvedFELIX DUPONTdissolvedFREDERIQUE LOMBARD MOREL ZURLINDERactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off