DOSSIERS / THANA SOURIVONG
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Sole trader dossier

THANA SOURIVONG

FRANCE · SOLE TRADER · INCORPORATED 2000-11-13
KYBE ID: FR-433410891 · 433410891 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THANA SOURIVONG
fr_inpi
433410891
fr_inpi
dissolved
fr_inpi
2000-11-13
fr_inpi
2001-09-17
fr_inpi
27 RUE BULLY GRENAY, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AROUNY CONFECTIONdissolvedAVN CONFORTactiveBOUASAVANH XOUMPHOLPHARKDYactiveETABLISSEMENTS VERNIER BOUTRYactiveHANAFdissolvedKAMLAGNA CHANTHANONdissolvedKHAMPHENG KOUMPHONHdissolvedLE 3EME OEILdissolvedMEKOM INTERNATIONAL TRADINGactiveMERE & FILLESdissolvedNINH LATTANAKONGKAMdissolvedNITDAVONE CHANTHAPANYAdissolvedPAUL PHOUANGKEOdissolvedSAIDA BEN AHMEDdissolvedSARL ASDdissolvedSARL KVdissolvedSARL ORADA DIFFUSIONactiveSARL SOPHILINEdissolvedSARL VICTORIAdissolvedTHANH TU NGUYENdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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