DOSSIERS / PHINYO BANTHUEK
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Company dossier

PHINYO BANTHUEK

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803039395 · 803039395 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHINYO BANTHUEK
fr_inpi
803039395
fr_inpi
dissolved
fr_inpi
2014-06-20
fr_inpi
2014-11-09
fr_inpi
36 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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