DOSSIERS / CHANTHANOME PHANOUSITH
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Sole trader dossier

CHANTHANOME PHANOUSITH

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-425074531 · 425074531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTHANOME PHANOUSITH
fr_inpi
425074531
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2002-05-15
fr_inpi
47 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALPHA CAMPING IIdissolvedALPHA CAMPING IIIdissolvedALPHA CAMPING IVdissolvedANDRE VAUCHERdissolvedATHENA HOLDING SASdissolvedBENOIT CHRISTIAN DOMINIQUE DENISactiveBUK - BELDI URBAN KITCHENdissolvedCREATION AGENCE LAURENT HERAILdissolvedDAVID NUNESdissolvedDEAR PAVLOVICactiveDEEPYdissolvedDIMITRI GOMEZdissolvedES COMPANYdissolvedGASSIN SASactiveGEORGIJ BLOSENKOdissolvedINDIVISION DENIS-DABROWSKAdissolvedIRINA OBUKHOVAdissolvedLDH HOLDINGdissolvedLDH SERVICESdissolvedLE LAUZONdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off