KYBE — See who's really behind any company

Sole trader dossier

DAVID NOY VONGKHAMLA

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-450767116 · 450767116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID NOY VONGKHAMLA

fr_inpi

Registration450767116

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-09-01

fr_inpi

Dissolved2005-08-26

fr_inpi

Registered address7 RUE MEILHAC, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FAWZI ABOUELSOUDdissolved IBRAHIM SOUDYdissolved JEAN-PIERRE LOUIS GEORGES DEHARBEdissolved JI HYE SHINdissolved KHAMSOUK PHONPHACHITHactive KONGPAKANH RASPHONEdissolved LAID KHANICHEdissolved MAKHLOUF DIDAOUIdissolved MICHEL CLAUDE VIEMONdissolved MOHAMED DERROUdissolved Moussa Nianganeactive [ND]active [ND]active PHONESIRISAVANH PHONESAVANHdissolved RACHID YAHOUIdissolved SALIF SAKHOdissolved TAHAR HEKIMIdissolved VONGRATH PHETSARATHdissolved YANIS DA CUNHAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-08-26Dissolved / struck off