DOSSIERS / CAO TUYEN PHAN
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Sole trader dossier

CAO TUYEN PHAN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-19
KYBE ID: FR-528207848 · 528207848 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAO TUYEN PHAN
fr_inpi
528207848
fr_inpi
dissolved
fr_inpi
2010-11-19
fr_inpi
2011-11-15
fr_inpi
58 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI REZKIdissolvedCHARFEDDINE BELDIdissolvedCHRISTELLE MARIE-NOELLE DETCHEVERRYdissolvedDC 11dissolvedDJAFAR ZAREDdissolvedELIE 1dissolvedFABRICE ALAIN BOURREZdissolvedJACKIE MOZZICONACCIdissolvedJACQUES ALEXANDRE SPIEGELSTEINdissolvedLenny David SEBBANactiveLE RELAISactiveLEVANA RIVKA JUDITH HODARAdissolvedMALIK AFZALIdissolvedMATHILDE MARGUERITE YVETTE ODETTE PHILIPPEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedR.A.S. ROMALEX&STANdissolvedSOLAL COHENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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