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Sole trader dossier

HENG NGO CHER

FRANCE · SOLE TRADER · INCORPORATED 1989-07-20
KYBE ID: FR-351238910 · 351238910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENG NGO CHER

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Registration351238910

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Statusdissolved

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Incorporated1989-07-20

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Dissolved1994-05-12

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Registered address231 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADNAN ALTINDAGdissolved ARANZAZU BELLIARDactive ASS AIDE PROM MUSI AFRI EURO 2 AM-PROMactive BBTactive CARLOTA SANDOVAL LIZARRALDEactive CLHOE FRANCISCOactive COMPOSITE COLLECTIFactive DANIELE FACHEdissolved DENIS LAMENDOURactive DRAGISA GAVRIOVICdissolved E3 H3dissolved ENFANTS SAGESactive FABIEN BONALIactive FAHMY-MALINOVSKYdissolved HUGO SUEURactive INDIVISION LUKAWSKIactive KARINE NATHALIE JEANdissolved KHEREDDINE OUERIEMMIdissolved KN DUAdissolved LE BEAU VERGERactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-12Dissolved / struck off