DOSSIERS / HERVE PHAN CONG HUNG BAYSIEU
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Sole trader dossier

HERVE PHAN CONG HUNG BAYSIEU

FRANCE · SOLE TRADER · INCORPORATED 2017-02-21
KYBE ID: FR-828072116 · 828072116 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE PHAN CONG HUNG BAYSIEU
fr_inpi
828072116
fr_inpi
dissolved
fr_inpi
2017-02-21
fr_inpi
2018-01-26
fr_inpi
12 RUE FELIX SAVART, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.E. ENSAM METZactiveAlexandre LE BIDEAUactiveAlexandre PEGUETactiveAlix HOFFactiveAMJE METZ KARLSRUHEdissolvedAntoine Marc Dominique LAMYdissolvedArmand Louis Joseph FERVEURactiveArthur DAVEAUactiveASSOCIATION DES GADZ'ARTS DE LA PROMO ME 208-211activeASSOCIATION RESAM METZactiveCapucine BENOISTdissolvedDimitri COCHERIL-CREVECOEURdissolvedElias Hassan BOUDDOURactiveEsteban PAISactiveEthan BENSIMONdissolvedEtienne DumontactiveFlorian Guy Emile VENOTdissolvedFONDS DE DOTATION PHOEBUSactiveGABRIEL ROUREdissolvedGASOLE METZ-LES GADZ'ARTS SOLIDAIRESactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off