DOSSIERS / CONNIE LIM POH SUAN
← SearchExport PDF
Sole trader dossier

CONNIE LIM POH SUAN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-10
KYBE ID: FR-338702053 · 338702053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONNIE LIM POH SUAN
fr_inpi
338702053
fr_inpi
dissolved
fr_inpi
1986-09-10
fr_inpi
1988-03-01
fr_inpi
7 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A F C O P IactiveAFCOPILdissolvedA.N.I.R.A.M.activeASS GAPSactiveASSOC GESTION AGREE PROFESSION INFIRMIERactiveAXE SOIR DIFFUSIONdissolvedCHEZ NOUSactiveCOPR 7 RUE GODOT DE MAUROY 75009 PARIS 09activeDBC CONSEILdissolvedFED NATIONALE DES INFIRMIERSactiveFOOD TO LOVEdissolvedGALLIKA MADELEINEdissolvedGROUPE ECO RENOVATIONdissolvedIDELYOdissolvedISICOactiveLAURENCE CLAUDE PUTODactiveLOCA TERREactiveMARIE FRANCE BENCHIMOLdissolvedNATHAN GILBERT BOCCARAdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off