DOSSIERS / DANITH KHUON
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Sole trader dossier

DANITH KHUON

FRANCE · SOLE TRADER · INCORPORATED 2019-12-17
KYBE ID: FR-879962892 · 879962892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANITH KHUON
fr_inpi
879962892
fr_inpi
dissolved
fr_inpi
2019-12-17
fr_inpi
2024-12-31
fr_inpi
10 RUE VANDREZANNE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABACA KINEdissolvedAIMO CAPITALactiveANTHONY THOMAS PRATTdissolvedBERNARD GEORGES WIDMANNdissolvedCHRISTINE ROBERTdissolvedCOMITE D ENTREPRISE NOVATRANSactiveDANIELLE DESCARSactiveDENIS ROBERT LACROIXdissolvedDORIAN MAGAGNINactiveELISABETH RAGOBERTdissolvedETIENNE THOMASdissolvedFATIMA BENCHENANEdissolvedFLUXIBILISdissolvedFREDERIC RONALD RACEKdissolvedFULL CONSTRUCTIONdissolvedGB PRODUCTIONdissolvedGEANTE BLEUEdissolvedGRAND ANGLE RHdissolvedHENRI JEAN COTTINdissolvedHICHAM SIBLINIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off