DOSSIERS / SAI TUNG WAN
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Sole trader dossier

SAI TUNG WAN

FRANCE · SOLE TRADER · INCORPORATED 1989-08-26
KYBE ID: FR-351902465 · 351902465 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SAI TUNG WAN
fr_inpi
351902465
fr_inpi
dissolved
fr_inpi
1989-08-26
fr_inpi
2008-01-01
fr_inpi
122 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
fr_inpi

Companies at this address

20 total
ABDEL BENNACERdissolvedANASdissolvedAVELLINO MERCIactiveBARR & ASSOCIESdissolvedBERNADETTE BERNARDETTE JEANNE ROYERdissolvedBODRUMactiveCHALET DU BONHEURdissolvedCORINNE ZIMMERMANNdissolvedDELL'ETNAdissolvedDELPHINE M.dissolvedDIVNAdissolvedEDESSAactiveEUGENIO ALBERTO BARREIRAdissolvedJACQUES ZIMMERMANNdissolvedJEAN-PAUL GERARD JEAN PAUL ISAMBERTdissolvedJOAOZINHO MENDESdissolvedLIBERTEactiveMARCOS ILDEFONSO MUNOZactiveMICAEL ALEXANDRE DOS SANTOS BARREIRAdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off