DOSSIERS / EPSE LY SUN KIM NEANG
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Sole trader dossier

EPSE LY SUN KIM NEANG

FRANCE · SOLE TRADER
KYBE ID: FR-320642333 · 320642333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EPSE LY SUN KIM NEANG
fr_inpi
320642333
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADOLPHE REBIBOdissolvedANDREE CHASSEYdissolvedAURELIE LE GUEVELactiveBAPTISTE GIRBALdissolvedBERNARD CHARTIERdissolvedBERNARD MAURYdissolvedCH DELCOMMUNEdissolvedDANIEL ARTHUR KLEBER HEMERYdissolvedEMILE NEMOZdissolvedERNEST LE DUIGOUdissolvedGAD GAMLIEL SAADOUNactiveGEORGES HALIMIdissolvedGINETTE GALVAIREdissolvedHENRIETTE AGAYdissolvedH-PYdissolvedISAAC AZOULAY SELLAMdissolvedJ DE BUSSYdissolvedJEAN PIERRE BOISSONdissolvedMAC DONUTSdissolvedMARIA RUIZdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off