KYBE — See who's really behind any company

Sole trader dossier

SIN YAP

FRANCE · SOLE TRADER · INCORPORATED 1988-11-22
KYBE ID: FR-378682934 · 378682934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIN YAP

fr_inpi

Registration378682934

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-11-22

fr_inpi

Dissolved1993-09-30

fr_inpi

Registered address102 RUE DU COMMERCE, 37000 TOURS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2Tdissolved ABDELKADER GUETARNIdissolved CHANTAL NADINE CENDRIEdissolved CHIC N'JOYactive DES CHEVALdissolved FUSION 7dissolved HANNIBALdissolved HENRI LORPHELINactive IMM 102 R DU COMMERCEactive INDIVISION DJOUDAD BUIactive JSRdissolved M'HAMMED GUETARNIdissolved MOSTEFA BENOTMANEactive POKE FACTORY TOURS Idissolved S2Mactive SARL FILIGRANEdissolved SCI LM 01dissolved S.I.D.active SUNPENGactive

People with significant control

0 people

Name	Role	From	Source

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

1993-09-30Dissolved / struck off