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Sole trader dossier

SANGIEM BANCHONGPHANITH

FRANCE · SOLE TRADER · INCORPORATED 2015-04-22
KYBE ID: FR-343500690 · 343500690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANGIEM BANCHONGPHANITH

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Registration343500690

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Statusdissolved

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Incorporated2015-04-22

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Dissolved2022-06-13

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Registered address27 RUE DES JACOBINS, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION UN TOIT POUR TOIactive AUVERGNE HYPERMINCEURactive CLAUDE JEAN EMILE ISSELINactive DUONGCAMON BANCHONGPHANITHactive ESTEBANEdissolved GEORGES PEYRARDdissolved GERMAINE DULUCdissolved KAHINA HAMOUMOUdissolved KHAMSY SAYSANAactive LA COMPAGNIE DES STEPPESactive LORINLYdissolved MARIE CAROLE ESTEVESdissolved NATACHA EUGENIE FARGEOTactive [ND]active [ND]active PIERRE TOURNADREdissolved SYLVIE GARRIDOdissolved THAWORN SONGSANGdissolved THIBAULT JACQUES GEORGES CHEVALIERdissolved WOK THAIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-06-13Dissolved / struck off