DOSSIERS / DAVID PHENGTHONG
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Sole trader dossier

DAVID PHENGTHONG

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-833064801 · 833064801 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DAVID PHENGTHONG
fr_inpi
833064801
fr_inpi
dissolved
fr_inpi
2017-10-20
fr_inpi
2017-12-20
fr_inpi
28 RUE DE SAVIGNY, 91390 MORSANG-SUR-ORGE
fr_inpi

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM HAMROUNdissolvedAlexia nadege matoug-sorhaitzactiveAMOactiveASSOCIATION LIBRE DES PARENTS D'ELEVES DU GROUPE SCOLAIRE MARCEL CACHIN DE MORSANG SUR ORGE (91390)activeATLASdissolvedAU CROISSANT DOREdissolvedAUX PAINS DORESdissolvedAyse babatonguzactiveBONNET INVESTISSEMENTSactiveCHIHAB MAHDAOUIdissolvedCLAUDE MARTINETTIdissolvedCOPR 28 RUE DE SAVIGNY 91 MORSANG SUR ORGEactiveCRBTFactiveDENIZdissolvedDidier Anderson ACHIactiveDIDIER JEAN CLAUDE CHASTELIERdissolvedDOMINIQUE PAYENdissolvedelena albuactiveELIZABETH WIARTdissolvedEPICERIE DU PARCdissolved

+68 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off