DOSSIERS / FLEUR NGUYEN PHU KHAI ARAUD
← SearchExport PDF
Sole trader dossier

FLEUR NGUYEN PHU KHAI ARAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-807409271 · 807409271 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLEUR NGUYEN PHU KHAI ARAUD
fr_inpi
807409271
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2015-08-31
fr_inpi
1 RUE CHRISTIAN BARNARD, 95520 OSNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANESTHESISTE REANIMAT CLINIQUE STE MARIEactiveBIODIAGdissolvedCABINET MEDICAL GERIATRIQUE SAINTE MARIE 95dissolvedCHIRURGIENS DE L OSERAIE CLINIQUEdissolvedCHP SAINTE MARIE OSNYdissolvedDOMINIQUE JEAN BICHERONdissolvedDR MANSOURI ABDELAZIZ DR MOKHTARI DR MANSOURI AHEDdissolvedDR MATTIEU HADDADactiveERIC CLAUDE HERYactiveINTERNATIONAL INSTITUTE FOR AMBULATORY SURGERYactiveJEAN PIERRE GARIBALDI DE KRISTESCUdissolvedJULIEN BLANCHEactiveKHALID BOUCETTAactiveLAURENTIU FLORIN BURNAZactiveMAISON DES TULIPESactiveMAXIME BAREI MONIRIdissolved[ND]activeNILS LAUBREAUXdissolvedPATRICE DUCHENEdissolvedPATRICK JEAN PAUL TRUCHEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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