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Company dossier

CHHAY HAC

FRANCE · COMPANY · INCORPORATED 1980-07-29
KYBE ID: FR-319369088 · 319369088 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHHAY HAC

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Registration319369088

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1980-07-29

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Dissolved2018-04-06

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Registered address44 AV D IVRY, 75013 PARIS 13

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Industry47.59B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

A L'AMITIEdissolved ANGdissolved ARMANDO ZAGARIAdissolved AUX MERVEILLES D'ASIEdissolved AZUR BOUTIQUEdissolved BLUE JADEdissolved CITY GAMESactive CITY IMPORTactive HENG GIAPdissolved HI - FI INTERNATIONALdissolved HONG SEdissolved IVRY DECORactive KAILI INTERNATIONALdissolved KHANH LAN PHOdissolved KHMER PRODUCTIONactive KIM SKdissolved KIM THAO HONGdissolved MIMOSAdissolved MONITAdissolved NML MUSICdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
ROGER NAY	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-04-06Dissolved / struck off