DOSSIERS / PASEVIH SOMSAY THONG
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Sole trader dossier

PASEVIH SOMSAY THONG

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-344234364 · 344234364 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASEVIH SOMSAY THONG
fr_inpi
344234364
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1988-06-13
fr_inpi
32 RUE TIQUETONNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMANDE ROUXELactiveARNAUD PIERRE PAYELdissolvedBSIactiveGRAPPTICTONdissolvedJACQUELINE CAITIdissolvedJEANINE LEMONONdissolvedLUCIA BASTENHOFdissolvedLUDOVIC PHILIPPE MAESEdissolvedMAJA FRIEDA MATHILDE MIELKEdissolvedMARIUS FAUREdissolvedMOHAMED BEN BEYdissolved[ND]active[ND]dissolvedPACE SHIFTactivePIERRE PAYELdissolvedSCI LES PETITS SELSdissolvedSOC PROMOTION PRODUITS THAISdissolvedSOMSAY THONGPASEUTHdissolvedSYND COPRO DU 32 RUE TIQUETONNEactiveUNIS POUR NOS ENFANTSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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