DOSSIERS / MINH CHAU PHAN NGOC
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Sole trader dossier

MINH CHAU PHAN NGOC

FRANCE · SOLE TRADER · INCORPORATED 2019-07-13
KYBE ID: FR-852488030 · 852488030 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MINH CHAU PHAN NGOC
fr_inpi
852488030
fr_inpi
dissolved
fr_inpi
2019-07-13
fr_inpi
2019-08-29
fr_inpi
17 BD FLANDRIN, 75016 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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