DOSSIERS / PUI SUM CHEUNG
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Sole trader dossier

PUI SUM CHEUNG

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393480710 · 393480710 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PUI SUM CHEUNG
fr_inpi
393480710
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-12-31
fr_inpi
41 RUE D'ANGLETERRE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
41 RUE D'ANGLETERREactiveALAN-MARKETactiveANNIE FRANCINE MORENOdissolvedCLAUDE AUBOURGdissolvedDANIELLE PINdissolvedDAVID ET ROBILLARDdissolvedEVELYNE MANUELA SEGARRAdissolvedKHAM VILAYPHONEdissolvedLISAYAdissolvedLUCIE SCHENEBERGUERdissolvedMAMADOU BAILO KOULIBALYdissolvedMEUBLE RENELLEdissolved[ND]dissolvedOUMAR FAMARA CAMARAactivePHILIPPE DOMINIQUE MARIE GUEGANICdissolvedSARNOBHA DIALLOactiveSHINDOPHAMdissolvedSOLANGE SEGARRAdissolvedVAN TUNG VAN TUNG DOdissolvedVICTOR NGON CHAUdissolved

+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