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Sole trader dossier

KHUN LY

FRANCE · SOLE TRADER · INCORPORATED 1979-05-30
KYBE ID: FR-316009091 · 316009091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHUN LY

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Registration316009091

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Statusdissolved

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Incorporated1979-05-30

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Dissolved2002-12-31

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Registered address209 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AMANE BRANDactive ANNA MANUKYANdissolved ARIEL URRA COMASactive AYMAR DE SAINT VENANTactive BHM 26dissolved CANICULE 209active CHARLOTTE VIARDdissolved CHRISTIAN NATAFactive CHRISTINE CATHERINE RAFFRAYactive CYRIL CACLINactive DOMINIQUE RENEE DELORDactive FABIENNE VALERIE MARGOLLIETdissolved FAUBOURG MAREEdissolved FEUILLE D'ORdissolved F.SORRENTINOdissolved INDIVISION CARVALHO LOUIS ARULANANDAMactive INDIVISION DE SAINT VENANTactive JOSIANE LIORETdissolved JUSTINE FRAIZEdissolved LACHRYMAE PRODUCTIONactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off