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Sole trader dossier

AURELIE AURELIE PHO-CHHENG

FRANCE · SOLE TRADER · INCORPORATED 2013-07-22
KYBE ID: FR-794473371 · 794473371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE AURELIE PHO-CHHENG

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Registration794473371

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Statusdissolved

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Incorporated2013-07-22

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Dissolved2023-10-01

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Registered address13 RUE MONTCALM, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN CHABOCHEdissolved ANTOINE VOVARDdissolved Arthur Rouxactive CARLOS MANUEL REGO GONCALVESdissolved CHLOE LANSOY LANSOYdissolved Clément BOUYERactive DOMINIQUE JEAN-MICHEL SAUVAGEactive FRANCISCO ALEXANDER NOGUERA BERMUDEZdissolved GISELE BOUCHEZactive HADI MOUSSALLYdissolved IZANAMI SASactive JOHANNA MARIE JOHANNA MARIE SCHMITZdissolved MIDWAY PRODUCTIONSactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER PAGNYdissolved SYND COPRO 13 R MONTCALMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-01Dissolved / struck off