KYBE — See who's really behind any company

Sole trader dossier

KEO NEANG BOUN LEE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-07
KYBE ID: FR-379923584 · 379923584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEO NEANG BOUN LEE

fr_inpi

Registration379923584

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-09-07

fr_inpi

Dissolved1994-06-25

fr_inpi

Registered address33 RUE DE TORCY, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER KADAdissolved ABDERRAHMAN EL HOUIMELdissolved AMIRAL STOREdissolved CATHERINE STEFAN-MARCHETTIdissolved EMMANUEL ELTOdissolved EURO-BAT & DECOS H FRERESdissolved JEAN LAPEYRIE LAPEYRIEdissolved J H Cdissolved LUCIENNE ALASIAdissolved MARION CASSIERactive MARIT HAKANSSONdissolved NAGAMANYdissolved [ND]active [ND]active [ND]active ROMAIN FOULONGNEactive ROYAL FOOD MARKETactive SAMBATdissolved TAREK JABRIactive

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

1994-06-25Dissolved / struck off