KYBE — See who's really behind any company

Sole trader dossier

KHAMLA SOUVANHEUANE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348211772 · 348211772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHAMLA SOUVANHEUANE

fr_inpi

Registration348211772

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-07-01

fr_inpi

Dissolved1994-11-17

fr_inpi

Registered address4 RUE DU MOUTIER, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

APONdissolved BIEN PLUS TARD SOUS LA LUNEactive CHEZ MENGdissolved COMPAGNIE ASPATROUILLEdissolved ELIAS YAGOBdissolved EVA CASTELLANdissolved JEAN-CLAUDE BOUCHERONdissolved JEAN HUGUENYdissolved JIAN YONG MENGdissolved JOANA & JOSEdissolved JS ASSOCIESdissolved KOSSI ADABADJIdissolved LE PAIN DOREdissolved NAQdissolved [ND]active [ND]active [ND]active SNACK LE BEYROUTHdissolved STEPHANE LABORDEactive SYND COPRO 4 RUE DU MOUTIERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-11-17Dissolved / struck off