DOSSIERS / DINH-LONG PHAM
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Sole trader dossier

DINH-LONG PHAM

FRANCE · SOLE TRADER · INCORPORATED 2016-02-19
KYBE ID: FR-818571226 · 818571226 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINH-LONG PHAM
fr_inpi
818571226
fr_inpi
dissolved
fr_inpi
2016-02-19
fr_inpi
2017-02-12
fr_inpi
66 RUE REGNAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMA COULIBALYactiveAGNES BOUDINEactiveANDRE JEAN MARIE MATHEdissolvedASS L'ATELIER DU GROUPE ELactiveASSOCIATION CABINET MEDICAL REGNAULTactiveBERTRANDE MONIQUE FRANCOISE SEGOLENE BLANCPAINactiveCELINE BUFFEL DU VAUREactiveCLAUDE MARTINdissolvedCLINIQUE PLUSactiveFRANCOISE NATHANdissolvedHEITOR DOS REIS LOPESdissolvedJulien ChengactiveLES PENSEES SAGITESactiveLIVINAMactiveLOCO PARTNERactiveLucas Rouéactive[ND]dissolvedPIERRE JEAN LAMBERTdissolvedSCI 66 RUE REGNAULTdissolvedSCI L'OREE DES CHAMPSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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