DOSSIERS / CHIO SIONG
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Sole trader dossier

CHIO SIONG

FRANCE · SOLE TRADER · INCORPORATED 1986-09-24
KYBE ID: FR-338612161 · 338612161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHIO SIONG
fr_inpi
338612161
fr_inpi
dissolved
fr_inpi
1986-09-24
fr_inpi
1991-01-15
fr_inpi
202 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3C.VdissolvedAGATHE DELESCLUSEactiveA LA P'TITE REPASSEUSEdissolvedANNE-MARIE KERBICHEdissolvedANNE RAFFAELLOdissolvedAYAYAIdissolvedBEATRICE VIGINdissolvedBENOIT COUROUBLEdissolvedCALYANS FRANCEdissolvedCHAN HUYdissolvedCITROUILLE DEUXdissolvedCLS MAINTENANCE NORDdissolvedCORPS ET AMESdissolvedD A B SARLdissolvedDANSE LA VIEactiveDIDIER CARDONdissolvedEDITH LALOUXdissolvedELITEXdissolvedETS BONAMI WIBAUXdissolvedGUY HENRI FOLLIOTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off