DOSSIERS / ROBERT MINH HOA JEAN PICCA
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Sole trader dossier

ROBERT MINH HOA JEAN PICCA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-23
KYBE ID: FR-511407777 · 511407777 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT MINH HOA JEAN PICCA
fr_inpi
511407777
fr_inpi
dissolved
fr_inpi
2009-03-23
fr_inpi
2009-12-31
fr_inpi
80 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD CONSEILdissolvedATHAMASdissolvedBAPTISTE SAMUEL HEYNEMANNdissolvedCAMILLE FAVIERactiveCHANTAL LAURENCE CANAPEdissolvedCORINNE TARTARYactiveFABRICE RADENACdissolvedFRANCOIS DE GALARD TERRAUBEdissolvedINDIVISION COCOUAL - LALLEMENTactiveINDIVISION MD-LGactiveISAAC FITOUSSIdissolvedJEANNINE ALCAZARdissolvedJULIEN BOSDactiveJULIEN NICOLAS THOMAS TAVENARTdissolvedLENKA ARGALASOVAdissolvedMAKAJEAactiveMARCELLA NIGROactiveM HAMED AIT LAASRIdissolvedNONETTEdissolvedSCI EI MET UIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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