DOSSIERS / CUONG CAO
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Sole trader dossier

CUONG CAO

FRANCE · SOLE TRADER · INCORPORATED 2014-07-29
KYBE ID: FR-803891431 · 803891431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CUONG CAO
fr_inpi
803891431
fr_inpi
dissolved
fr_inpi
2014-07-29
fr_inpi
2020-07-20
fr_inpi
172 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
API AUDIT PARTNERS INTERNATIONAL FRANCEdissolvedBEAUCHET MARCdissolvedCLASSICONSULTINGdissolvedCTRE AIDE SERVICES ET CONFORT A DOMICILEactiveDIDIER DOUZIECHdissolvedINDIVISION - ABAD EMMANUEL & SAREJ KHADIJAactiveIVAN FONCIEREactiveJULIE MARGUERITE LEA HERVEdissolvedMARGOT PUJOdissolvedNAUD MEVELactive[ND]active[ND]active[ND]active[ND]active[ND]activeORCHESTRE 415 - PARISactiveRECHERCHES & ETUDES CATECHETIQUESactiveSCI AJSdissolvedSELIMA ATALLAHactiveSEVERINE VALERIE PARQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off