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Sole trader dossier

BINH FONG ONG

FRANCE · SOLE TRADER · INCORPORATED 2001-06-25
KYBE ID: FR-438422032 · 438422032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBINH FONG ONG

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Registration438422032

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Statusdissolved

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Incorporated2001-06-25

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Dissolved2003-05-26

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Registered address262 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION CAP GRAVELLEdissolved BOUALEM RAHALdissolved CHAMARdissolved CUIR ET TRADITIONdissolved E D O S A R Ldissolved E.G.B.active EPDBdissolved GEORGES JEROME DELPATUREdissolved JEAN CLAUDE BERNARDdissolved [ND]active PRS BATIMENTdissolved REDA - LE TRUFFAUTdissolved SAINT MARCOdissolved SARAH SZEWACHOWICZactive SCI DU 262 RUE DU MARECHAL LECLERCdissolved SCI LPdissolved SCI NOTRE DAMEdissolved SCI WDactive SOC ALIMENTAIRE SAINT MAURICEactive SPRI BATI SARLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-26Dissolved / struck off