DOSSIERS / BOONHOM SISAY
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Sole trader dossier

BOONHOM SISAY

FRANCE · SOLE TRADER · INCORPORATED 2014-04-08
KYBE ID: FR-801659384 · 801659384 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOONHOM SISAY
fr_inpi
801659384
fr_inpi
dissolved
fr_inpi
2014-04-08
fr_inpi
2014-04-08
fr_inpi
2 QUAI JOSEPH GILLET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD HORNECKERdissolvedBLAIR WISHdissolvedCAP MAGABAdissolvedCAROLINE BARASZactiveCLUB DU BIEN ETREactiveCORENTIN LOUIS GEORGES GRANGEdissolvedETUDE REALISATION THERMIQUEdissolvedFrancois BENIERactiveHELIOSactiveHUGUETTE DE COINTETactiveJOLI LABdissolvedJULIEN RAVITactiveKARINE MOMMESSINdissolvedMAURICE PASQUIERdissolvedMONIQUE LEVYdissolvedMY RETRAITEdissolved[ND]dissolved[ND]dissolvedONEKEO PHOUPHETLINTHONGdissolvedPHILIPPE CHEVALLIER QUEYRONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off