KYBE — See who's really behind any company

Sole trader dossier

KHEANG ONG KHAC

FRANCE · SOLE TRADER · INCORPORATED 1989-11-10
KYBE ID: FR-352216378 · 352216378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHEANG ONG KHAC

fr_inpi

Registration352216378

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-11-10

fr_inpi

Dissolved1998-06-30

fr_inpi

Registered address136 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAYE KANTEactive ABDOULAYE PEREIRAdissolved AHCENE TOUNSIactive AIDE AMICALE MALGACHES D'AQUAMA A.A.M.A.active ASSANE DIOPdissolved BREHIMA TABOUREdissolved CAS & THEOdissolved DRISSA SOUMAHOROactive EDGARD BARBE GUILLAUMEdissolved GLOBAL SECURITEdissolved HAMED ZIE KONEactive LEADER-SOUTIENdissolved MASSAMBA LUMENGO NSUKULUdissolved MOHAMMED ZIRYEB BLAOUIdissolved MOULOUD KARAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off