DOSSIERS / JEAN-PHAI PHUNG-CONG
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Sole trader dossier

JEAN-PHAI PHUNG-CONG

FRANCE · SOLE TRADER · INCORPORATED 2015-07-09
KYBE ID: FR-812553873 · 812553873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PHAI PHUNG-CONG
fr_inpi
812553873
fr_inpi
dissolved
fr_inpi
2015-07-09
fr_inpi
2016-12-31
fr_inpi
103 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AURELIA JUNGUENETdissolvedBENJAMIN LE CUNdissolvedBMS TRANSPORTSdissolvedBRIGITTE NOURYactiveBRUNEAUdissolvedCARGO COMMUNICATIONactiveCHB PATRIMOINEactiveCHLOGIMAdissolvedCHRISTOPHE GUILLARDdissolvedDIGIT MEDIA DERMENONVILLEactiveELITE PETANQUE NOTRE-DAMEactiveElyes BibiactiveEMMANUELLE WISNIEWSKIdissolvedFabrice Pierre Henri HEROUARDactiveFRANCOISE LEVYactiveGRAHAM IAN STANLEY LORDdissolvedJEAN-MICHEL BESNIERactiveJEAN PIERRE TROTEREAUdissolvedJOHANNA LASRYactiveJULIA GARBUZOVAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off