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Sole trader dossier

POH LOONG YONG

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-328435888 · 328435888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePOH LOONG YONG

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Registration328435888

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Statusdissolved

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Incorporated1982-04-01

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Dissolved1900-01-01

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Registered address34 BD DE SEBASTOPOL, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE PLAN Cactive ANASTASIA KARANFILOVICdissolved AS LAPTOPdissolved DIGICSactive HELMUT MAYERactive JEREMY ROBERTactive KANYNDA TSHIBUYIdissolved LOUIS DOMINIQUE MARIE BINOISactive MANUEL WIESHOFERdissolved Margot Rose Marie Binoisactive MBRdissolved MEHDI SAMIR BEN RACHEDdissolved METHOD EVENTactive [ND]active N'D KOFFI BENJAMIN OULAactive NICOLAS TSHIBUYIactive POH LOONG YONGdissolved SB DIRECTIONactive SCI BMLdissolved SCI LE TRIANONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off