DOSSIERS / DOMINIQUE TRUONG NGOC
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Sole trader dossier

DOMINIQUE TRUONG NGOC

FRANCE · SOLE TRADER · INCORPORATED 2000-04-10
KYBE ID: FR-430431155 · 430431155 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE TRUONG NGOC
fr_inpi
430431155
fr_inpi
dissolved
fr_inpi
2000-04-10
fr_inpi
2000-12-26
fr_inpi
4 RUE DE TREVISE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE PRESSE INTER COPYRIGHTdissolvedAREZKI CHABANEactiveASSOCIATION POUR LA DEFENSE DE L'ECOLE REPUBLICAINE (ADER)activeBERNADETTE TALMANTdissolvedCONFED SYNDICALE EDUCATION NATIONALEactiveFEDERATION GENERALE AUTONOME DES FONCTIONNAIRESactiveLAURE CHABANEactiveLES EDITIONS GREANTORIdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeOBSERVATOIRE FRANCAIS DU CATHOLICISMEactiveOUDAR AVOCATSactivePAPdissolvedPRESSE SANTE LOISIRSdissolvedRAPHAEL GREGOIRE THIERRYactiveSARL MONTI ET CURIdissolvedSAXOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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