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Sole trader dossier

MAN SEE CHEUNG

FRANCE · SOLE TRADER · INCORPORATED 1981-08-14
KYBE ID: FR-323264044 · 323264044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAN SEE CHEUNG

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Registration323264044

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Statusdissolved

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Incorporated1981-08-14

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Dissolved1989-05-16

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Registered address71 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABULFAZL ADIBIdissolved ALEXIA VIRGINIE ZAMUNERactive ALINA VOYAGEdissolved ALLAAactive BC GROUPEMENT D'ARTISANSdissolved BIJI JOHNdissolved CATHERINE ANNE-MARIE CHAUSSETdissolved CLAUDE MASELLAactive DAVID POSTHactive EDERactive JMKF ELECTRO MENAGERdissolved Juliette Emma DUCHEMINactive KIRPAdissolved LUCIE NANYactive MAJID ASHORIdissolved MAREST PIERREdissolved MIRADO IARITOKY ANDRIAMANJATOactive MOURAD ZALANIdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-05-16Dissolved / struck off