DOSSIERS / SOMONTHA SOM
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Sole trader dossier

Somontha Som

FRANCE · SOLE TRADER · INCORPORATED 2023-11-10
KYBE ID: FR-981364086 · 981364086 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Somontha Som
fr_inpi
981364086
fr_inpi
dissolved
fr_inpi
2023-11-10
fr_inpi
2024-06-08
fr_inpi
4 ALL de la Justice, 94350 Villiers-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ISABELLE BEDATactiveJEROME JACQUES BERNARD MOLENATactiveJOAO ALEXANDRE FERREIRA ROSAactiveJordy Luyindula NdombeleactiveLOIC VALLERY-RADOTactiveMamedy DOUCOUREactiveMARC SEYMANactiveMATHILDE HOCQUELLETactiveMIALITIANA STEPHANIE RAKOTOVOAVYactiveMoussa Diabiraactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNIRHOUCH ADNANEactiveNOEMY BLUCHETdissolvedSAMUEL BETITEdissolvedSOCIETE CIVILE DE MOYENS KINES ALLEE DE LA JUSTICEdissolvedSOCIETE CIVILE NOEVYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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