DOSSIERS / CHAN HUY
← SearchExport PDF
Sole trader dossier

CHAN HUY

FRANCE · SOLE TRADER · INCORPORATED 1991-05-14
KYBE ID: FR-380281667 · 380281667 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAN HUY
fr_inpi
380281667
fr_inpi
dissolved
fr_inpi
1991-05-14
fr_inpi
1992-01-28
fr_inpi
202 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3C.VdissolvedAGATHE DELESCLUSEactiveA LA P'TITE REPASSEUSEdissolvedANNE-MARIE KERBICHEdissolvedANNE RAFFAELLOdissolvedAYAYAIdissolvedBEATRICE VIGINdissolvedBENOIT COUROUBLEdissolvedCALYANS FRANCEdissolvedCHIO SIONGdissolvedCITROUILLE DEUXdissolvedCLS MAINTENANCE NORDdissolvedCORPS ET AMESdissolvedD A B SARLdissolvedDANSE LA VIEactiveDIDIER CARDONdissolvedEDITH LALOUXdissolvedELITEXdissolvedETS BONAMI WIBAUXdissolvedGUY HENRI FOLLIOTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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