DOSSIERS / ATH THOEUN KHIEV
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Sole trader dossier

ATH THOEUN KHIEV

FRANCE · SOLE TRADER · INCORPORATED 1988-10-19
KYBE ID: FR-348414939 · 348414939 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATH THOEUN KHIEV
fr_inpi
348414939
fr_inpi
dissolved
fr_inpi
1988-10-19
fr_inpi
1989-08-21
fr_inpi
128 RUE DE TOURCOING, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHIM HAVAdissolvedA LA VILLE DE ROUBAIX-EURIDISdissolvedERIC BOULANGERdissolvedGERARD DENIS BREGEARDdissolvedHAN SENGdissolvedINTERTRADEdissolvedLAILA SARLdissolvedLA MANCHE CONFECTIONdissolvedM.B. FOR EVENdissolvedNATH NOUdissolvedNGOC THO NGUYENdissolvedNHAI THAVISOUKdissolvedROGER DESTOBBELEERdissolvedSARL EUROPE 2001activeSCI LE CANALdissolvedSENGPRACHANH SAMSENESENAdissolvedSIVORN CHHAYdissolvedSOMCHANH SAVIVANHdissolvedSOMPHONGdissolvedSORENdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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