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Sole trader dossier

KIM SEA LEANG

FRANCE · SOLE TRADER · INCORPORATED 1986-06-30
KYBE ID: FR-340776392 · 340776392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKIM SEA LEANG

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Registration340776392

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Statusdissolved

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Incorporated1986-06-30

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Dissolved2000-12-31

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Registered address4 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A&Adissolved ABDELAZIZ RABEIdissolved ALLO DEPANNAGE ASSISTANCEactive ASIATICdissolved AUX P'TITS PAINS CHAUDSdissolved AVENUE VICTOR HUGOdissolved AZ MAREEdissolved BARAKA MARKETdissolved BEDJ ZOULIKA FARIDA BEDJdissolved BILA BEL AUX P'TITS PAINS CHAUDSactive CFACILdissolved DAFUOactive DILAT CONSTRUCTdissolved DY GATEAUdissolved FG SERVICESactive GISELE LECUYOTdissolved KABOYAWAdissolved LABEL CARSdissolved LAVE BLANCdissolved LE CARREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off