DOSSIERS / ANTOINE NHUAM CANG LY
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Sole trader dossier

ANTOINE NHUAM CANG LY

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-412859043 · 412859043 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE NHUAM CANG LY
fr_inpi
412859043
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
1998-03-31
fr_inpi
6 RUE DE MONTTESSUY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexia DUFOURG-BURGactiveASS OEUVRE LA BOUCHEE DE PAINactiveATTABOY INTERACTIVEdissolvedAYNACdissolvedBaptiste HouvenaeghelactiveCaroline Dufourg-BurgactiveCHARLOTTE BENHAMOUdissolvedDAVID GALVINactiveFKdissolvedFLAVIE MARIE HELENE BOTHELINdissolvedFLORIAN THIBAULT SERGIO UGOLINdissolvedJEAN GROGANactiveKATHARINA NICOLdissolvedLUTECE ASSURANCEdissolvedMALIKA MOKHTARdissolvedMARCELLE VINCENTdissolvedMARIE ALICE EDITH ROMBAUTactiveMASTERdissolvedMAURICE SOYERdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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