DOSSIERS / SOKY KAO
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Sole trader dossier

SOKY KAO

FRANCE · SOLE TRADER · INCORPORATED 1989-05-11
KYBE ID: FR-350625398 · 350625398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOKY KAO
fr_inpi
350625398
fr_inpi
dissolved
fr_inpi
1989-05-11
fr_inpi
1991-05-02
fr_inpi
8 RUE MONTE CRISTO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETA MIRA LUCIA RIBEIROdissolvedANNE NICOLE JEANNINE DESRUMEAUXdissolvedANTOINE MARIE JUAN SOUBRIERdissolvedBERNARD PHANdissolvedDJIHED BOUZAOUYA ZAGHIBactiveECCE GUSTOdissolvedELISA SOMBARTdissolvedJEAN LOUIS CHABRANdissolvedKING HOA TANGdissolvedLARYNX PRODUCTIONSactiveLUCILE DU CRESTdissolvedMARGOT DELZORdissolved[ND]active[ND]active[ND]dissolvedPIERRE AURELIEN PUISSANTdissolvedQUENTIN ETIENNE MAXIME RICHARDdissolvedSCI MONTE CRISTOdissolvedSYND.COPR. DU 8 RUE MONTE CRISTOactiveULYSSE BERTRANDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off