DOSSIERS / BUN NGOUN LAY
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Sole trader dossier

BUN NGOUN LAY

FRANCE · SOLE TRADER · INCORPORATED 1986-06-05
KYBE ID: FR-338977390 · 338977390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BUN NGOUN LAY
fr_inpi
338977390
fr_inpi
dissolved
fr_inpi
1986-06-05
fr_inpi
1987-06-30
fr_inpi
77 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

1804dissolvedABDOULAYE KONEactiveAGENCE PROST ARCHITECTURE D'INTERIEURactiveAHMED AIT EL HOUSSdissolvedAlice HostinactiveAŒDEactiveAPOLLON SOCIETE A RESPONSABILITE LIMITEEdissolvedA.R.C.A.N.E.dissolvedASS AFRICREATIONactiveATELIER JACQUELINE OSTY ET ASSOCIESdissolvedATELIER POPULAIREactiveBERDEAUX AVOCATS ASSOCIESactiveBINALI DILdissolvedBRSdissolvedCAKEPARTdissolvedCDS-LAISSEZ NOUS DANSERactiveCECILE CANET TEILdissolvedCHRISTELLE BRUCYactiveCITOYENS SOLIDAIRESactiveCLEMENCE MATHILDE ALIZEE DELAYactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off