DOSSIERS / HONG HO LAV
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Sole trader dossier

HONG HO LAV

FRANCE · SOLE TRADER · INCORPORATED 1990-08-02
KYBE ID: FR-378806822 · 378806822 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HONG HO LAV
fr_inpi
378806822
fr_inpi
dissolved
fr_inpi
1990-08-02
fr_inpi
1991-05-31
fr_inpi
15 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMAR OUARASdissolvedANGELIQUE CHANTAL HUBERTE MARIE DE CHABOTactiveANNIK ANDREE MARYANNE HEMERYdissolvedASS ATELIER MUSICAL DES TROIS TAMBOURSactiveAUDE LACHAISEdissolvedBENQI WANGdissolvedCHRISTELLE ROSSETactiveCOMPAGNIE PAY IT NO MINDactiveDELPHINE SIRVENdissolvedDENIZ HAN CAKETactiveDOMINIQUE PICOTdissolvedFRANCOISE CATTONIdissolvedFRANCOIS ROYETdissolvedfrancois schlottereractiveGaspar NicoulaudactiveGROUPE SHERIF M.S.F-G14activeHIROKI KOGAactiveJESSICA UTZdissolvedJonathan Henri Bernard MARTINEZactiveKETTLY MARIE NOELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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