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Sole trader dossier

KHAMPHENG KOUMPHONH

FRANCE · SOLE TRADER · INCORPORATED 1995-09-11
KYBE ID: FR-402099386 · 402099386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHAMPHENG KOUMPHONH

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Registration402099386

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Statusdissolved

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Incorporated1995-09-11

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Dissolved2002-08-01

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Registered address27 RUE BULLY GRENAY, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AROUNY CONFECTIONdissolved AVN CONFORTactive BOUASAVANH XOUMPHOLPHARKDYactive ETABLISSEMENTS VERNIER BOUTRYactive HANAFdissolved KAMLAGNA CHANTHANONdissolved LE 3EME OEILdissolved MEKOM INTERNATIONAL TRADINGactive MERE & FILLESdissolved NINH LATTANAKONGKAMdissolved NITDAVONE CHANTHAPANYAdissolved PAUL PHOUANGKEOdissolved SAIDA BEN AHMEDdissolved SARL ASDdissolved SARL KVdissolved SARL ORADA DIFFUSIONactive SARL SOPHILINEdissolved SARL VICTORIAdissolved THANA SOURIVONGdissolved THANH TU NGUYENdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-01Dissolved / struck off