DOSSIERS / CATHERINE KIM PHUNG HA
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Sole trader dossier

CATHERINE KIM PHUNG HA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-529146227 · 529146227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE KIM PHUNG HA
fr_inpi
529146227
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
2016-03-21
fr_inpi
90 RUE RACINE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI CHIRTESactiveANTOINE GANCELdissolvedAPPRENANCEactiveAY-CONSULTING-ET-GESTIONdissolvedBOOPS PYRAMIDE ET JAL GROUPEdissolvedCM COMMUNICATIONdissolvedDI MA FRAdissolvedGREGOR GRIGOR GARABEDIANdissolvedJANINE TOUATIdissolvedLAURENT BENHAMOUdissolvedMAETTE SARAH GULDENERdissolved[ND]active[ND]activeNOELIE ANNE MARIE GREZAUDactivePAUL MICHALETdissolvedsacha benhammouactiveSARL TEMPERAactiveSCI RACINEdissolvedSCI SAINTE HELENEdissolvedSTE DE CONSEILS PERSONNALISESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off