DOSSIERS / PHIMPHA RITHSING
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Sole trader dossier

PHIMPHA RITHSING

FRANCE · SOLE TRADER · INCORPORATED 2017-05-30
KYBE ID: FR-440836427 · 440836427 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHIMPHA RITHSING
fr_inpi
440836427
fr_inpi
dissolved
fr_inpi
2017-05-30
fr_inpi
2018-12-28
fr_inpi
40 RUE BOUCHER DE PERTHES, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A D M FRANCEactiveAKEMAN CONSTRUCTIONSdissolvedAKUNAactiveALPHONSE MALONGA NZAKIMUENAdissolvedANNIE ANGELE DOUCHETdissolvedASSOCIATION PRET DE VEHICULE POUR L'AIDE A L'INSERTIONdissolvedASSOCIATION SPORTIVE LEMAIREdissolvedAU PANIER SOLIDAIREactiveAUSTRALEX COMMERCIALactiveA&V COUTUREactiveBARTHELEMY DOMO ELECdissolvedCASA BIO DISTRIBUTIONactiveCEGEMAGactiveCENTRE DE RENOVATION DE VEHICULES D EPOQUEdissolvedCENTRE DE RESTAURATION DE VEHICULES D'EPOQUEactiveCHAIMONGKHON NADEEdissolvedCHARAN PHAOCHANTUKdissolvedCHARLES LORIDANdissolvedCHERIF CHERGUIdissolvedCOMMERCIALE IMMOBILIERE FINANCIEREdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif