DOSSIERS / CHAN PHAL KHATH
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Sole trader dossier

CHAN PHAL KHATH

FRANCE · SOLE TRADER · INCORPORATED 1990-07-30
KYBE ID: FR-378939854 · 378939854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAN PHAL KHATH
fr_inpi
378939854
fr_inpi
dissolved
fr_inpi
1990-07-30
fr_inpi
2022-03-01
fr_inpi
LDT LE CHARMAIX, 73500 MODANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DESCOMBESactiveALAIN LARBITRETdissolvedALAIN SANCERNIdissolvedALIX MARTINdissolvedANNE MARIE DURANDdissolvedANNIE BLASEdissolvedANTOINE ALBALADEJOdissolvedANTOINE FERNANDEZdissolvedBACCHETTA - METZdissolvedBANKOWSKI JANINE ET GUILLEMANT BERNARDdissolvedBENOIT ROSSATTIactiveBERNADETTE VASSEUXdissolvedBERNARD CLAUDE HENRYdissolvedBERNARD DUMONTdissolvedBERNARD KRAMERdissolvedBRIGG CHRISTOPHER ET JAYNEactiveBRUNO LAMBOLEYdissolvedCATHERINE DELFOURactiveCATHERINE MARGUETdissolvedCHANTAL PHILIPdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off