DOSSIERS / DHONDUP PHUNJANG
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Sole trader dossier

DHONDUP PHUNJANG

FRANCE · SOLE TRADER · INCORPORATED 2021-05-07
KYBE ID: FR-899301295 · 899301295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DHONDUP PHUNJANG
fr_inpi
899301295
fr_inpi
dissolved
fr_inpi
2021-05-07
fr_inpi
2024-12-31
fr_inpi
139 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE CAMILO COCAactiveALEXIS DOURIET DUANYdissolvedANDRE CRESSONdissolvedBERNARD JACQUES NICORAdissolvedBOUBEKEUR HADJIactiveBRAHIM SADIdissolvedDANIEL MAURICE ISSERTINEdissolvedDELPHINE LIARDactiveDMITRI MOUSKOactiveEQUIPE ST VINCENT PERMANENCE OBERKAMPFactiveFARHAT BENSEHILdissolvedFERDINAND CISSEdissolvedFRANCOIS ENNUYERactiveFREDJ NAKACHEdissolvedGERARD VACHERdissolvedGnagra Mathieu GnagraactiveJEAN MUZARDdissolvedJESUS PEREZ ALMAQUIO PEREZdissolvedKALIDOU GADIOdissolvedLancine Koneactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off