DOSSIERS / CHING KIT HA
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Sole trader dossier

CHING KIT HA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-25
KYBE ID: FR-353028947 · 353028947 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHING KIT HA
fr_inpi
353028947
fr_inpi
dissolved
fr_inpi
1990-01-25
fr_inpi
1990-05-31
fr_inpi
143 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHOUR OUMESSADactiveALAIN ETIENNE SIPOSdissolvedALEXANDRA TATIANA BARAKATactiveCELIA BOBETactiveCHRISTINE BINAULDdissolvedCIE DANY TAYARDA JL SARTHOUactiveCostanza CandeloroactiveEMANUELE FEMIANOactiveFABIEN JEAN ANDRE MORICEAUdissolvedFATIMA BOUTRIFdissolvedFREDERIC ALIX AIME MORTAMAISactiveINDIVISION TRICLOT AMERINGERactiveJUDOESdissolvedLE ROYALactiveLOUIS BOUCHEZdissolvedLUIS ESCOBIOdissolvedMAKOTO SHIRAMATSUactiveMARC-ANTOINE JARRYactiveMAX ZEITOUNactiveMEZIANE OUMESSADdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off