DOSSIERS / CAROLINE PHOMMAVONGXAY
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Sole trader dossier

CAROLINE PHOMMAVONGXAY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-10
KYBE ID: FR-510431604 · 510431604 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE PHOMMAVONGXAY
fr_inpi
510431604
fr_inpi
dissolved
fr_inpi
2009-02-10
fr_inpi
2009-09-30
fr_inpi
8 AV DU PRESIDENT RENE COTY, 10600 LA CHAPELLE-SAINT-LUC
fr_inpi

Companies at this address

50 total

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

AD EXPRESSactiveAGEFRAMactiveAG TRANSPORTSactiveAMERAUDES IMMOdissolvedANNEdissolvedANSONAUBdissolvedASTROADdissolvedASTROLOGdissolvedAUBE SOLAIRE ENERGIEdissolvedAZAZNI TRANSPORT EXPRESSdissolvedB2AT TRANSPORTdissolvedCARROSSERIE COTYdissolvedCEDRIC PATRICK ROBEYdissolvedCHEVALLIERdissolvedCOLORBAT10dissolvedCONFORTTdissolvedELITIUM 3dissolvedETIC PAYSAGEdissolvedFMR TRANSPORTactiveFORMATION PLUSdissolved

+30 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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