KYBE — See who's really behind any company

Sole trader dossier

LINE SOMSANITH

FRANCE · SOLE TRADER · INCORPORATED 1991-12-12
KYBE ID: FR-383937935 · 383937935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINE SOMSANITH

fr_inpi

Registration383937935

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-12-12

fr_inpi

Dissolved2015-07-30

fr_inpi

Registered address41 AV DE SAXE, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARENKAactive BENOIT JEAN DURANDactive BOUCHERIE DE BRETEUILdissolved BOUCHERIE NGLdissolved BOUCHERIE PLACE BRETEUILdissolved C&C INVESTMENTactive CECILIA LAANactive CELI BEAUTEactive ELMER TAZARTEZdissolved FLORA SINGEOTdissolved GEORGES BACONdissolved JULIEN CARDEURactive LAURA VIVIENactive Mikael Camhajiactive [ND]active PIERRE REINEdissolved SANDRINE BODOIRAactive SHAN HUQactive SHOE GATINESdissolved

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

2015-07-30Dissolved / struck off