DOSSIERS / BUNMEE KEBPHAN
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Sole trader dossier

BUNMEE KEBPHAN

FRANCE · SOLE TRADER · INCORPORATED 2002-08-30
KYBE ID: FR-443009279 · 443009279 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BUNMEE KEBPHAN
fr_inpi
443009279
fr_inpi
dissolved
fr_inpi
2002-08-30
fr_inpi
2003-02-15
fr_inpi
29 RUE CARTAULT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AABOUCH ISKAFdissolvedABDENNACEUR ROUICHIdissolvedACCORD PARFAITdissolvedADAYactiveAHMED KHAFAGUEdissolvedAIME KATENDIdissolvedALAIN DETROYESdissolvedALEXANDRE GIANNI RUGGERIdissolvedALEXANDRE MARTIANOdissolvedALEXIS VATCHE PHILIPPE KERMEZIANdissolvedART'NO'MADactiveBEA & GREGdissolvedBECHIR GOULdissolvedBF DISTRIBUTION SARLdissolvedBOUBKER OUSALEMdissolvedCharles BUYENSactiveCLUB SPORTIF CYCLOTOURISTE DE PUTEAUXactiveCREATIONS ARTIST DECOR INVENTION APPLICAactiveDIANA JACQUELINE FRANCOISdissolvedDINA BIDIactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off