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Sole trader dossier

CHANDY SAYMONGKHOUN

FRANCE · SOLE TRADER · INCORPORATED 1991-11-09
KYBE ID: FR-383650876 · 383650876 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANDY SAYMONGKHOUN

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Registration383650876

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Statusdissolved

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Incorporated1991-11-09

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Dissolved1994-05-31

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Registered address7 CRS DES ROCHES, 77186 NOISIEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A3Dactive ADMV MONTAGEdissolved AGENCE MONTESQUIEU AMEDIAdissolved ALAIN GUY SITAactive AN-GELactive ARTISANS CONSTRUCTEURS D ILE DE FRANCEdissolved ASR SPORTdissolved ASSISTANCE SECRETARIAT SERVICEdissolved ASSIST TECH EXPL INFOR ATEXIdissolved BAC CONSEILactive BASE INVESTISSEMENT CONSEIL BICdissolved BOULANGERIE DES PECHEURSactive CATHERINE BLONDEactive CELINE COUPOUXactive CLAUDE DROPSYdissolved CLAUDINE AUBONNETdissolved CLEMENCE CHANTAL DENISE ROUILLONactive COMPTOIR INTERNAT IMPORT EXPORdissolved CONCEPTION ADMINISTRATION PRESTATIONactive DOMINIQUE BARREdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-05-31Dissolved / struck off