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Sole trader dossier

HIENG SAN

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349142836 · 349142836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHIENG SAN

fr_inpi

Registration349142836

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Statusdissolved

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Incorporated1989-02-01

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Dissolved1996-06-24

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Registered address160 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN ROMERO-ROMEROdissolved ALFA DREAMdissolved AURELIEN JACQUES ZHUdissolved BARBARA FLAMBEAUdissolved BERNARD DENISdissolved BORIS KIMBOUALAdissolved CATHERINE GARDETdissolved DAIdissolved DEQUAN ZHUdissolved DIANE DONdissolved ETS FLORENTdissolved FRANCOIS GILLOTdissolved JACQUES MAUDUITactive KOC PHENG ONG PHOdissolved LAMIA BELKACEMdissolved LEA HOURIdissolved LE FOURNIL DE LA MI-MIEactive MA CONSULTINGdissolved MARIA DE ARAUJOdissolved MICHAEL DAVID FREDERIC GRUMANdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-24Dissolved / struck off