DOSSIERS / ALINE KIM PHUOC HUYNH VAN LOC
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Sole trader dossier

ALINE KIM PHUOC HUYNH VAN LOC

FRANCE · SOLE TRADER · INCORPORATED 1992-09-28
KYBE ID: FR-388903742 · 388903742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE KIM PHUOC HUYNH VAN LOC
fr_inpi
388903742
fr_inpi
dissolved
fr_inpi
1992-09-28
fr_inpi
2023-11-28
fr_inpi
40 RUE MARAT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

A3 ARCHITECTUREdissolvedACADEMIE REGIONALE DE LA MUSIQUE DES ARTS DU SPECTACLEactiveADIL MADANIdissolvedADRIAN GHERASIMESCUdissolvedAFIF DJELLALactiveALAIN MAURICE BINOTdissolvedAL BAYROUNIdissolvedAmirouche LaidiactiveANNE GUEZENNECactiveARMASCdissolvedARTS MIAOUactiveAU BON PAINdissolvedBELHASSANE ET IKERCHALENEdissolvedBELLE BOUCHERIEdissolvedBEST SECURITYactiveBOUCHERIE DU MONDEdissolvedBOUCHERIE L'ARTISANdissolvedCAPITAL TVdissolvedCHARLES EDMOND AUGUSTE BLANCHETdissolvedCHRISTINE ROTTIERactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off