DOSSIERS / KEOVONGSAVATH PHAYSOUPHANH
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Sole trader dossier

KEOVONGSAVATH PHAYSOUPHANH

FRANCE · SOLE TRADER · INCORPORATED 1993-11-29
KYBE ID: FR-393034020 · 393034020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEOVONGSAVATH PHAYSOUPHANH
fr_inpi
393034020
fr_inpi
dissolved
fr_inpi
1993-11-29
fr_inpi
1994-03-25
fr_inpi
121 RUE DU PONT DE LAVERUNE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADIL LAKHALdissolvedALAIN NOZERANDdissolvedALBERTA SOROdissolvedALI AZIZIdissolvedALIMENTATION LA MARTELLEdissolvedASSOCIATION 'MUSIQUES EN GARRIGUES'activeCLAUDE JANNOTactiveCLAUDE JEANNOTdissolvedELIANE RAJAUTactiveGARANCEdissolvedGENEVIEVE DE CHABERT-OSTLANDdissolvedGHARIS IMMOdissolvedINSTITUT DEVELOP TECH COMMUNICATIONSactiveJL BTPdissolvedLE SAULE ET LE CHENE FACE A L IMPREVUactiveLeslie Ornella Manon GOYER-SKALSKIdissolvedLHOUSSAIN KAMOUCHdissolvedM D TEXdissolvedMEHRANGUIZ BASSIRdissolvedMICHEL SAMADETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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