DOSSIERS / BOUNHIENG LAY
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Sole trader dossier

BOUNHIENG LAY

FRANCE · SOLE TRADER · INCORPORATED 1986-05-19
KYBE ID: FR-337693345 · 337693345 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUNHIENG LAY
fr_inpi
337693345
fr_inpi
dissolved
fr_inpi
1986-05-19
fr_inpi
1986-12-31
fr_inpi
CTRE CIAL PK3 RTE SABLES, 49300 CHOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES OUVRARDdissolvedBEATRICE CHONdissolvedBERNARD DESTOMBESdissolvedBESSON DANIEL ET GERARD JEANdissolvedCHRISTIANE VENDEdissolvedCLAUDE ROGER ALEXIS COURCOULdissolvedDANIEL AIME LOUIS BESSONdissolvedELIANE CHONdissolvedEMILE LEBLEdissolvedGERARD MARIE JOSEPH BESSONdissolvedHAIR 2000dissolvedHARMONIESdissolvedINDIVISION GAGNEROT JACQUES ET JOSEPHdissolvedJACQUES CHONdissolvedJACQUES JOSEPH GAGNEROTdissolvedJEAN-BERNARD GERARD PASQUIERdissolvedJEAN CLAUDE BESSONdissolvedJEAN CLAUDE HUBERT OLIVIERdissolvedJEAN MARC GUERINdissolvedJEAN PAUL SEGONDSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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