DOSSIERS / KHONESAVANH PHOMMASOME
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Sole trader dossier

KHONESAVANH PHOMMASOME

FRANCE · SOLE TRADER · INCORPORATED 2001-05-21
KYBE ID: FR-437933211 · 437933211 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHONESAVANH PHOMMASOME
fr_inpi
437933211
fr_inpi
dissolved
fr_inpi
2001-05-21
fr_inpi
2001-06-30
fr_inpi
2 RUE TOLAIN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE ALBERTINE GEORGETTE ISABELLE DURELdissolvedANTOINE RAFENOMBOLATIANAdissolvedARIELE GISELE GAUTIERactiveASSOCIATION DES ENFANTS DU VILLAGE D'AIT SALAHactiveCHANTHASONE PHOMMASONEdissolvedESTELLE DELPHINE CLEMENTINE GERBERONdissolvedFABIEN GILLESactiveGHATAL TROUBADOURactiveHUSSAIN AHMEDdissolvedJEAN CLAUDE BOUCHERdissolvedJULIE HERNANDEZdissolvedKHONESAVANH PHOMMASONEdissolvedLANCELOT LACHARTREactiveLAURENT LACHARTREactiveMARC-ANTOINE AUGUSTINdissolved[ND]active[ND]active[ND]active[ND]activeSCI LES JASSINESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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