DOSSIERS / KHAMSAY PHIMPHRACHANH
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Sole trader dossier

KHAMSAY PHIMPHRACHANH

FRANCE · SOLE TRADER · INCORPORATED 1990-01-03
KYBE ID: FR-353793052 · 353793052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAMSAY PHIMPHRACHANH
fr_inpi
353793052
fr_inpi
dissolved
fr_inpi
1990-01-03
fr_inpi
2004-03-31
fr_inpi
150 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdallah HasniactiveABY DEVELOPPEMENTdissolvedABY SERVICES DEVELOPPEMENTdissolvedANDRE PREVOSTdissolvedAR INFORMATIQUEactiveAUTO CONSEILS LOCATIONSdissolvedBASTILLE MARKETdissolvedBEGONA SANTAINES ESTEVANdissolvedBOUNTHONG SAVANGdissolvedCarlos Edgardo VELIZ CHAVEZactiveCATHERINE ELANE HORBACHactiveCOGIFAdissolvedDENIS PHIMPHACHANHdissolvedFOUR M FRANCEdissolvedGRAND TOURISME AUTOMOBILEactiveHENRI HUGUESdissolvedHOLDING MAHJOUBdissolvedJOE COHENdissolvedLAETITIA MARIE DANTONactiveLAURENT DE LACERDAactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off