DOSSIERS / POUY SEANG NHE
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Sole trader dossier

POUY SEANG NHE

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353403686 · 353403686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
POUY SEANG NHE
fr_inpi
353403686
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
1991-12-31
fr_inpi
56 BD DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABBDELKRIM BENTCHIKOUdissolvedAURELIEN NOEL JEAN SIGNORETactiveBELLAHCENE INVESTISSEMENTSdissolvedDEJAN RADENKOVICdissolvedDOUNIA FOODdissolvedFABRICE RENE PIERRE SEIGNANdissolvedGEORGES BRUNO NARBONNEdissolvedHUBERT PERETZdissolvedINNOVAGILEdissolvedISHAK FAKHRIactiveJACQUES MIMRAMEdissolvedJEAN-FRANCOIS ARNAUD MOULE NGUYEN VAN THANHactiveJEAN-LUC SANHESactiveKEPING WANGdissolvedLUC HENRI BRIANDdissolved[ND]active[ND]active[ND]activeOPTIQUE HAZANdissolvedPARIS PLAGE RESTAUactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off