DOSSIERS / CHI NGUON PHUNG
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Sole trader dossier

CHI NGUON PHUNG

FRANCE · SOLE TRADER · INCORPORATED 1991-09-19
KYBE ID: FR-383013281 · 383013281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHI NGUON PHUNG
fr_inpi
383013281
fr_inpi
dissolved
fr_inpi
1991-09-19
fr_inpi
1994-06-30
fr_inpi
83 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACULT ASSOCIATIONactiveALFRED FREDDY ZEITOUNdissolvedALICE HELENE SIBYLLE COFFINactiveAMELIE CHARBONactiveANDRE LOUIS CHAY PAK TINGactiveARLETTE AUBERTINdissolvedASS DES CADRES MULTI ENTREPRISEactiveASS LES VOCATIONS D'EUTERPEactiveASSOCIATION PERMANENCE D'ACCES AUX SOINS DE SANTE DE PROXIMITE (PASS PROXIMITE)activeBLANDINE CLAVIERdissolvedBRUNO BELERGUESdissolvedCEMEDIS PARTNERSdissolvedCHARLES PHOdissolvedCHUNG-LENG TRANactiveCLEMENT-LAURAdissolvedCOVIA CONSEILSdissolvedDENTOOTHdissolvedDOV ISRAEL TAHARdissolvedELIE TEMINactiveEMMA DENTALdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off