DOSSIERS / PETER SUN SOTHI
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Sole trader dossier

PETER SUN SOTHI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-04
KYBE ID: FR-532214582 · 532214582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PETER SUN SOTHI
fr_inpi
532214582
fr_inpi
dissolved
fr_inpi
2011-05-04
fr_inpi
2013-07-01
fr_inpi
5 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS MARIE PATRICK CHAPELLIERdissolvedANDREA BRENCOLIdissolvedAYVI +dissolvedAYVI HOLDINGdissolvedAYVI PRODUCTIONdissolvedCAMILLE JANKOWIAKdissolvedCHRISTIAN ODDOdissolvedCHRISTINE EZAVINdissolvedEVA GARNIERactiveFRANCINE RAVAILLERactiveGIULIA NADIA BONFANTIactiveJACQUES THIEBLEMONTactiveJOSEPHINEdissolvedKARINE SABRINA LERAYactiveMARIANNE GENTILLETactiveMARIE NANCIE NAHONdissolvedMEDITERRANEENNE PROMOTION ET ORGANISATIOdissolvedMPO EVENTSdissolved[ND]dissolvedPHONETIP CHANVONGNARATHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off