DOSSIERS / JULIE PHAN
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Sole trader dossier

JULIE PHAN

FRANCE · SOLE TRADER · INCORPORATED 1992-09-03
KYBE ID: FR-388991697 · 388991697 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIE PHAN
fr_inpi
388991697
fr_inpi
dissolved
fr_inpi
1992-09-03
fr_inpi
1993-08-31
fr_inpi
12 RUE DU GENERAL LECLERC, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AON-MAROUFdissolvedARTS A LOISIRSdissolvedCAROLINE PLUMELactiveCESAR ROSIdissolvedCHOUKALANDdissolvedCHOUKAPIdissolvedCLEMENT MARC CYRILLE CLEMENT MARC CYRILLE CHOUSSATdissolvedCOPR 12 RUE DU GENERAL LECLERC 94220 CHARENTONactiveF. DELAIR - I. PERRINdissolvedGUY BONTEMPSactiveLIBRAIRIE ANGUERANEdissolvedLIBRAIRIE FRANCOISdissolvedLOVIN'2dissolvedMILA & ZactiveM.Y CONSULTINGdissolved[ND]dissolvedOUSMANE CAMARAdissolvedSCI GLIMPdissolvedSOC INTERNATIONALE TRAVAUX CONSTRUCTIONdissolvedTANICOMMERCEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off