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Sole trader dossier

NANG SAY SISAVAN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-382006708 · 382006708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNANG SAY SISAVAN

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Registration382006708

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Statusdissolved

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Incorporated1991-04-01

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Dissolved1993-12-31

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Registered address6 RUE CHAUVAIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS. JURISTERNES OG OKONO PENSIONSKASSEactive AXANDREdissolved CAISSE RETRAITE DES AGREGES DANOISactive CHRISTEPHdissolved CRUactive LES DEUX CANAILLESdissolved METMdissolved MILLESIME 82dissolved PRANON PETCHTHAIactive RIMAactive ROUVENdissolved SAI-CONCEPTdissolved SARL CHINA-TOWN IIdissolved SCI DANICEdissolved SENSEactive SOC NICOISE DE TARTESdissolved SOMPRASONG PHONGPRASANSAKdissolved TARTE FOLIE'Sdissolved TSUMORU TAKANOdissolved

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

1993-12-31Dissolved / struck off