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Sole trader dossier

KIM PHUONG LY

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-507834182 · 507834182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKIM PHUONG LY

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Registration507834182

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Statusdissolved

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Incorporated2008-06-01

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Dissolved2012-06-30

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Registered address10 RUE DE LA VERRERIE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Améle Ammaridissolved BOUSSAD BAKIRdissolved CHARLENE FABIENNE LAURENCE BILHEUdissolved DE L'ERRANCE A LA TRACE (ARCHITECTURES)active ERIC JACQUES GILLETactive Frederic Joseph Francois PETITactive HIEN PHONG DUONGdissolved INDIVISION AUBERTIN NOELactive JEAN THAO KHAMSINGdissolved MAKUMBU MA BANKON (MMB)active Mathis Alban HENRYactive MIPHINEdissolved MUSEE DES VALEURS SENTIMENTALESactive [ND]active [ND]active PAIL FREGEAIactive PHILIPPE PIERRE EMMANUEL GOUGLERactive QUETZAL PARISdissolved ROSALIE ELESSA MPONDOdissolved SOPHIE WANGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off