DOSSIERS / TRUNG NGHIA CHAPUIS
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Sole trader dossier

TRUNG NGHIA CHAPUIS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-822610028 · 822610028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRUNG NGHIA CHAPUIS
fr_inpi
822610028
fr_inpi
dissolved
fr_inpi
2016-10-03
fr_inpi
2024-02-28
fr_inpi
34 AV DE L'AUBEPIN, 71100 CHALON-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 SANDWICH NIGHT FOODdissolvedAIDA MARIA DE SOUSAdissolvedANDRE ROLLANDdissolvedBERNARD JULIEN GUILLIERdissolvedCABINET INFIRMIER DES AUBEPINSdissolvedCAROLE HOUDARDdissolvedCHRISTIAN ANDRE DUSSAUdissolvedCHRISTINE COLETTE HUMBERTdissolvedCLINIQUE GSM 71dissolvedCOIFFEUR DES AUBEPINSdissolvedDANIEL BENASdissolvedEDOUARD ARCHITECTUREdissolvedEDOUARD MOREAUdissolvedESPACE MOBILE CHALONNAISdissolvedFARES BOUDERBALAdissolvedFradj Achraf SabadissolvedGSM71 AUBEPINSdissolvedHELLE CREATIONdissolvedJANINE ROUGETdissolvedJEAN CLAUDE MOLARDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off