DOSSIERS / PATRICIA PHERIVONG
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Sole trader dossier

PATRICIA PHERIVONG

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434217782 · 434217782 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA PHERIVONG
fr_inpi
434217782
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2001-05-18
fr_inpi
12 SQ LEON BLUM, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED AOUNIdissolvedCATHERINE ANDREE FRANCOISdissolvedCHIRINEdissolvedCONSORTIUM PARIS BOURDONNAISdissolvedEDA END2ENDactiveGROUPEMENT FORESTIER DES CHAUMESdissolvedHUI-WEI TCHONdissolvedJEAN CLAUDE ANDREANIdissolvedJEAN GUY PERLESdissolvedLAYA HOUSHANGNIAactiveMYRIAM SOPHIE EL MOUMNIdissolvedNAIL BAAZIZdissolved[ND]active[ND]activePIERRE SCHMITTdissolvedRDE INVESTactiveSCI DES PAS ST MARTINdissolvedSCI LINDAdissolvedSOCIETE A B MARCHAND BIENSdissolvedSOLENE MARIE-LOU AMROUNIdissolved

+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 ~5 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