DOSSIERS / PHONETIP CHANVONGNARATH
← SearchExport PDF
Sole trader dossier

PHONETIP CHANVONGNARATH

FRANCE · SOLE TRADER · INCORPORATED 2002-06-11
KYBE ID: FR-382326049 · 382326049 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHONETIP CHANVONGNARATH
fr_inpi
382326049
fr_inpi
dissolved
fr_inpi
2002-06-11
fr_inpi
2003-01-02
fr_inpi
5 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS MARIE PATRICK CHAPELLIERdissolvedANDREA BRENCOLIdissolvedAYVI +dissolvedAYVI HOLDINGdissolvedAYVI PRODUCTIONdissolvedCAMILLE JANKOWIAKdissolvedCHRISTIAN ODDOdissolvedCHRISTINE EZAVINdissolvedEVA GARNIERactiveFRANCINE RAVAILLERactiveGIULIA NADIA BONFANTIactiveJACQUES THIEBLEMONTactiveJOSEPHINEdissolvedKARINE SABRINA LERAYactiveMARIANNE GENTILLETactiveMARIE NANCIE NAHONdissolvedMEDITERRANEENNE PROMOTION ET ORGANISATIOdissolvedMPO EVENTSdissolved[ND]dissolvedPETER SUN SOTHIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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