DOSSIERS / ATHIPHONE THAMMAVONG
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Sole trader dossier

ATHIPHONE THAMMAVONG

FRANCE · SOLE TRADER · INCORPORATED 1990-05-31
KYBE ID: FR-377623301 · 377623301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATHIPHONE THAMMAVONG
fr_inpi
377623301
fr_inpi
dissolved
fr_inpi
1990-05-31
fr_inpi
1991-04-30
fr_inpi
6 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNABELLE YVONNE IRENE TRESSETdissolvedCHANNELactiveCI 6 RUE LAMARTINEactiveELISA GOLLONGdissolvedESTELLE CHANTAL FRANCOISE FAUREdissolvedINDIVISION MALAVARD SIMEONEactiveJEAN YVES GEORGES JEAN-YVES LAVALETTEdissolvedLE MAS DE PROVENCEdissolvedLEO DURANDdissolvedLES COSMETIQUES DU SOLEILdissolvedMYRIAM LEONETTIactive[ND]active[ND]dissolvedPARKING DU CENTREdissolvedROBERTO MAINOLDIdissolvedROGER NAHONdissolvedSARL AUM DECORSactiveSCI BS INVESTdissolvedSCI PALAIS LAMARTINEdissolvedSORAC REPARAT AUTOMOB CENTREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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