DOSSIERS / SENG PHET
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Company dossier

SENG PHET

FRANCE · COMPANY · INCORPORATED 1983-04-01
KYBE ID: FR-327716932 · 327716932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SENG PHET
fr_insee
327716932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-04-01
fr_insee
1900-01-01
fr_insee
132 BD DE CHARONNE, 75020 PARIS
fr_insee
62.41
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABED ZAHZOUdissolvedALI KEDDADdissolvedALL FOUR PRODdissolvedALLREPARactiveANDRE CLOVIS ISAACdissolvedANTHONY JEANMICHEL CHENUTdissolvedATELIER PSXactiveAUTO FACTORYdissolvedBastien MaillotteactiveBD PHONEdissolvedBEATRIZ KAYSEL VELASCO E CRUZactiveBK GLASS AUTOactiveBOSS PASTAdissolvedCAROLINE FRANCE BEHARdissolvedCHICK'N HOUSEactiveCHIPIGLOOdissolvedCLICK FOODdissolvedDAPHNE GIORGIdissolvedEDGAR PIERRE HENRY BONNOTdissolvedELYAN BISTROactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off