DOSSIERS / DOMINIQUE HUYNH VAN PHUONG
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Sole trader dossier

DOMINIQUE HUYNH VAN PHUONG

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824140651 · 824140651 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE HUYNH VAN PHUONG
fr_inpi
824140651
fr_inpi
dissolved
fr_inpi
2016-12-01
fr_inpi
2017-07-31
fr_inpi
RUE CHARLOT, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID CHABBIAdissolvedALTER SZYFMANdissolvedBERNARD GEORGES LEMKEdissolvedCATHERINE PEZINdissolvedCOLETTE EPS DEMOUGIN TOTTEREAUdissolvedDANIEL MICHEL REINIEdissolvedDOLORES QUILLEdissolvedELIANE COTTETdissolvedELIE DIOGENEdissolvedETIENNE ODOULdissolvedFRANCOIS HENRI VISEUXdissolvedGILBERTE NORREdissolvedGINETTE MILLERIOUXdissolvedHENRI BOSSIdissolvedISAAC BROUJEANdissolvedJACQUES JACHIMOWICZdissolvedJOSEPH GROUSSETdissolvedJOSEPH JEAN MALARETdissolvedLEA SZACHdissolvedLELIO GUICHETEAUactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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