DOSSIERS / KHAMSY SAYSANA
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Sole trader dossier

KHAMSY SAYSANA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-23
KYBE ID: FR-522513779 · 522513779 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
KHAMSY SAYSANA
fr_inpi
522513779
fr_inpi
active
fr_inpi
2010-04-23
fr_inpi
27 RUE DES JACOBINS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION UN TOIT POUR TOIactiveAUVERGNE HYPERMINCEURactiveCLAUDE JEAN EMILE ISSELINactiveDUONGCAMON BANCHONGPHANITHactiveESTEBANEdissolvedGEORGES PEYRARDdissolvedGERMAINE DULUCdissolvedKAHINA HAMOUMOUdissolvedLA COMPAGNIE DES STEPPESactiveLORINLYdissolvedMARIE CAROLE ESTEVESdissolvedNATACHA EUGENIE FARGEOTactive[ND]active[ND]activePIERRE TOURNADREdissolvedSANGIEM BANCHONGPHANITHdissolvedSYLVIE GARRIDOdissolvedTHAWORN SONGSANGdissolvedTHIBAULT JACQUES GEORGES CHEVALIERdissolvedWOK THAIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif