DOSSIERS / BOUAKEO PHETSINORATH
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Sole trader dossier

BOUAKEO PHETSINORATH

FRANCE · SOLE TRADER · INCORPORATED 1988-05-28
KYBE ID: FR-347750655 · 347750655 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUAKEO PHETSINORATH
fr_inpi
347750655
fr_inpi
dissolved
fr_inpi
1988-05-28
fr_inpi
1988-10-30
fr_inpi
29 RUE FRANKLIN, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
abdelhamid chibaniactiveALLIANCE DEMENAGEMENT EXPRESS (A.D.E)dissolvedARMAND BALIMAactiveASS CHRETIENNE LAODICEE A.C.LactiveASSOCIATION SOYY ( SOYY )activeCASIMIR GASPERINdissolvedCAUCHY ET FILSactiveEXEPOQ ORGANISATIONactiveFINO PIZZAdissolvedJULIETTE MONTEIROdissolvedLA PIAZZAdissolvedLE DIAMANT VERTdissolvedLES FILMS DE LA MANSARDEdissolvedMUSIBLUESdissolved[ND]dissolvedNEW LINEdissolvedRENAUD JUGRESdissolvedSALLE KANOUTEdissolvedSAMI OUNISdissolvedSARL FB CONSEILactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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