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Sole trader dossier

PHONG HOANG

FRANCE · SOLE TRADER · INCORPORATED 1990-11-14
KYBE ID: FR-380450791 · 380450791 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHONG HOANG

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Registration380450791

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Statusdissolved

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Incorporated1990-11-14

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Dissolved1995-12-25

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Registered address43 PL CAFFE, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALLIANCE SAVOIEdissolved ALPES INFORMATIQUES SERVICESdissolved ANNE CLAIRE RICHARDdissolved CHARLES AMBROISEdissolved ENTREPRISE JACQUIER ET SUISSEdissolved FORMAT PAYSAGEdissolved GMB HOSPITALITYactive GTBI CONSEILdissolved JEAN CHRISTIAN PEYRETdissolved JEAN-LOUIS FREDERIC MARTINIERdissolved Katia Sogomoniandissolved LABOSMARTdissolved LA DATCHAdissolved LE CLAIRJOIEdissolved LES GRANDES TERRESdissolved LE THIERS-NOISdissolved MACIEJ ADAM SZNURKOWSKIactive NINA DOMENECHactive OUAHIBA SEGHIRdissolved PATRICIA LANHOSO MARTINSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off