DOSSIERS / KIM OANH DUONG
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Sole trader dossier

KIM OANH DUONG

FRANCE · SOLE TRADER · INCORPORATED 1994-02-17
KYBE ID: FR-393976451 · 393976451 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIM OANH DUONG
fr_inpi
393976451
fr_inpi
dissolved
fr_inpi
1994-02-17
fr_inpi
1994-03-11
fr_inpi
27 BD DE LA VILLETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA VIATCHESLAVOUNA LEBEDEVactiveBALLA SERVICESactiveBUISSON PATRIMOINEactiveFREJ BEN CHEICK BOUHLELdissolvedHH HOLDING INVESTactiveJAKOB JUPERWAJSdissolvedKIM LEAN UYdissolvedLA BELLE VILLEdissolvedLYXHdissolvedMATHIEU HENRI JEAN BERTIN RIVIERE DE LA SOUCHEREactive[ND]active[ND]activeNICO DEPANNEactivePAUL GERVAISdissolvedPROSPER MAMANEdissolvedSCI DU 27 BD DE LA VILLETTEdissolvedSCI HOUR FRERESdissolvedSCI WINGIMMOdissolvedValentin CavernesactiveVILLETTE 27dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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