DOSSIERS / KOON MOOI YAP
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Sole trader dossier

KOON MOOI YAP

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-385087101 · 385087101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KOON MOOI YAP
fr_inpi
385087101
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
2018-08-17
fr_inpi
15 RUE D'ANGLETERRE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABD ENLEVEMENTactiveALEXANDRE CLERISSIdissolvedANDRE LEON YVES BOUDOLdissolvedASSOCIATION ORL VIE-NOUVELLEactiveBAR NOTRE DAMEdissolvedBERNARD HASACKDAdissolvedCALISSONdissolvedCHRISTOPHER LACHAIZEdissolvedCINDY ARFIactiveCTIM ANGLETERRE 15activeDaiana Loredana GrozaactiveEMILE BENSOUSSANdissolvedFABRICE MICHEL ROGER BENOITdissolvedJEANNE PERETTIdissolved[ND]dissolved[ND]dissolvedPATRICK NARJOLLETdissolvedPETIT LIONdissolvedSARL LE CHRISTALdissolvedSAS TOP COIFFUREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off