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Sole trader dossier

SIVORN CHHAY

FRANCE · SOLE TRADER · INCORPORATED 1987-08-17
KYBE ID: FR-341460350 · 341460350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIVORN CHHAY

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Registration341460350

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Statusdissolved

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Incorporated1987-08-17

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Dissolved1988-12-30

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Registered address128 RUE DE TOURCOING, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACHIM HAVAdissolved A LA VILLE DE ROUBAIX-EURIDISdissolved ATH THOEUN KHIEVdissolved ERIC BOULANGERdissolved GERARD DENIS BREGEARDdissolved HAN SENGdissolved INTERTRADEdissolved LAILA SARLdissolved LA MANCHE CONFECTIONdissolved M.B. FOR EVENdissolved NATH NOUdissolved NGOC THO NGUYENdissolved NHAI THAVISOUKdissolved ROGER DESTOBBELEERdissolved SARL EUROPE 2001active SCI LE CANALdissolved SENGPRACHANH SAMSENESENAdissolved SOMCHANH SAVIVANHdissolved SOMPHONGdissolved SORENdissolved

+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

1988-12-30Dissolved / struck off