DOSSIERS / KHAM NUANSRI
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Sole trader dossier

KHAM NUANSRI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-23
KYBE ID: FR-400002986 · 400002986 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHAM NUANSRI
fr_inpi
400002986
fr_inpi
dissolved
fr_inpi
1995-02-23
fr_inpi
1995-06-30
fr_inpi
135 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDALLAH BOUDIAdissolvedAHCENE BOUDIAdissolvedAHMED BEN ALI BRAHIM OULED BRAHIMdissolvedANTHONY DZIUBECKIactiveA.O.M DU FAUBOURGdissolvedAZIZ TANRIVERDIdissolvedBABA DRAMEactiveBOUCHERIE DE BELLEVILLEdissolvedCELIK ELIFdissolvedCHAFA ADJASdissolvedEL MAHFOUD MONTACIRdissolvedEXOTIKA MARKETdissolvedHELENA ADAMEKdissolvedINDIE'S WORLD FRANCEactiveJONATHAN HAMEDdissolvedKARIM SHILIdissolvedKLM.NETdissolvedLA CITYdissolvedLAHCEN MONTACIRdissolvedLA TIENDAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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