DOSSIERS / NATTHANAN PONLASITH
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Sole trader dossier

NATTHANAN PONLASITH

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804423655 · 804423655 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
NATTHANAN PONLASITH
fr_inpi
804423655
fr_inpi
dissolved
fr_inpi
2014-09-15
fr_inpi
2014-12-31
fr_inpi
1 RUE LUCIEN ET SACHA GUITRY, 75020 PARIS
fr_inpi

Companies at this address

24 total
ALICE XUN ZHANGdissolvedBINETA DIENEdissolvedCAROLE FRADETactiveCHARLES CANONNEdissolvedDIAMOND CONSULTINGdissolvedDINA FAMILYdissolvedFRANCK REYNIERactiveFRANCOISE PELLEFIGUEdissolvedHOME PIANO SERVICEactiveJEAN CLAUDE SEGAULTdissolvedJEROME PIERRE LURCELdissolvedKAREN LASKARTdissolvedKIM REYNIERactiveMARJOLAINE ENGELMANNactiveMURIELLE ISABELLE MONTROGNONdissolvedMUSIC ALL SCHOOLactiveSABER AMRIdissolvedSCDF FRADET-LURCELactiveSCI HELENE JAKUBOVICZ 140dissolvedSEBASTIEN GRENIERactive

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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