DOSSIERS / KHAMMY BOUNLEUA
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Sole trader dossier

KHAMMY BOUNLEUA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313047581 · 313047581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAMMY BOUNLEUA
fr_inpi
313047581
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-08-07
fr_inpi
30 RUE MARBEUF, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CINETHICdissolvedDRS HADDAD M .NIVOCHE CdissolvedFINEX INTERNATIONAL SAactiveGATFIactiveI.D.EINTER DESIG ENGINEERINGdissolvedJETWEBdissolvedKATRAS SERVICESdissolvedKATRAS VOYAGESactiveLA TULIPE DES CHAMPS ELYSEESactiveLAURENCEdissolvedMIBE GESTIONactiveMIDY SARLdissolvedPALAIS DE MARBEUFdissolvedRSSCdissolvedSNC LE MARBEUFdissolvedSNC VAYRON-NEGREdissolvedSOC FRANC COURT ASSUR REASSURdissolvedSOCIETE DE TOURISME ET D AFFRETEMENTdissolvedSOC INTERN DE PARTICIP FINANCIERES TOURIdissolvedTABAC MARBEUFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off