DOSSIERS / MINH TONG PHAM
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Sole trader dossier

MINH TONG PHAM

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-451024921 · 451024921 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MINH TONG PHAM
fr_inpi
451024921
fr_inpi
dissolved
fr_inpi
2003-12-01
fr_inpi
2004-04-27
fr_inpi
52 AV GENERAL LECLERC, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADNAN BAYRAKTARdissolvedAU LEVE TOTactiveB.BOOSTdissolvedBERNARD ANDRE DEKOKERactiveCyril Andre Marcel BERNERDdissolvedDELICE DU PAINdissolvedDOMINIQUE LABOISdissolvedDREAM CAFEactiveENTREPRISE PEJUdissolvedEURL LAGHOUATIdissolvedFOSSE CONSULTINGdissolvedFROM VILLENEUVEdissolvedIMRAN YILDIZdissolvedINGENIERIE SITE INFORMATIQUEdissolvedJEAN LUC DUGUETdissolvedKTHdissolvedLA MIE VILLENEUVEdissolvedMAELIS GAGNAIREdissolvedMARC WEISSMANdissolvedNassim Ghorsamactive

+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 ~5 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