DOSSIERS / CHHAN LY MUOY
← SearchExport PDF
Sole trader dossier

CHHAN LY MUOY

FRANCE · SOLE TRADER · INCORPORATED 1982-04-14
KYBE ID: FR-324305127 · 324305127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHHAN LY MUOY
fr_inpi
324305127
fr_inpi
dissolved
fr_inpi
1982-04-14
fr_inpi
1984-12-25
fr_inpi
RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEON GABRIEL SUTRAdissolvedALBERT ZAOUIdissolvedARESKI SLIMANIdissolvedCHI LAM CHOYdissolvedCLAUDE CUMANdissolvedELIE AMSELLEMdissolvedELIE GEORGETTE BOCCARAdissolvedERNEST SELLATIdissolvedFRADJI GILBERT ELHAIKdissolvedGEORGES VELLONIdissolvedGERARD MARTYdissolvedGILBERT P J ROPPdissolvedHELENE MAGUYdissolvedHENRI CHARLESdissolvedHOCINE LARIBIdissolvedHUMBERT PALAZZIdissolvedIND FOUILLOYactiveIND NETTERactiveJACOB SULTANdissolvedJACQUES CHEMAVONIANdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off