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Sole trader dossier

PHAT CHHOUT

FRANCE · SOLE TRADER · INCORPORATED 1997-03-05
KYBE ID: FR-411299761 · 411299761 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHAT CHHOUT

fr_inpi

Registration411299761

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-03-05

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Dissolved1997-05-30

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Registered addressAV FERDINAND JANVIER, 07100 ANNONAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A L EXPORT IMPORT LINEactive BEN AMERAM NAIMIdissolved BERNARD VANELdissolved CEVENNES IMMOBILIERdissolved CONCETTA LAUSdissolved DIDIER HENRI RAYMOND CHAMBONdissolved ESM WERNIMONT STRIQUEdissolved ETIENNE REYMONDdissolved GREGOIRE LEDONdissolved JEAN PAUL RIVIERdissolved KRIKOR KELETCHIANdissolved LILIANA PESTEANactive LIONEL DANIEL CLAPPEdissolved MARIE-HELENE CHEUCLEdissolved MARTINE DESGRANDdissolved MICHEL ANDRE CARDOTdissolved MICHEL RENE ENGELMANNdissolved NATHALIE ABELEactive PIERRE CHRISTIAN FLANDIN-BLETYdissolved SARM S A R Ldissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

1997-05-30Dissolved / struck off