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Sole trader dossier

KHEN HENG SAY

FRANCE · SOLE TRADER · INCORPORATED 1993-03-12
KYBE ID: FR-390285526 · 390285526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHEN HENG SAY

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Registration390285526

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Statusdissolved

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Incorporated1993-03-12

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Dissolved1996-01-04

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Registered address56 RUE DU GENERAL DE GAULLE, 45650 SAINT-JEAN-LE-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVARO CARVALHOdissolved B. BATTU ET COMPAGNIEdissolved CELIA CHABINdissolved CLAUDE MOISYdissolved CORENTIN ROGER JEAN LE BECHECdissolved ETABLISSEMENTS VIDASdissolved Inès Candice Madeleine Aurouetactive JOAQUIM FERNANDO CARVALHOdissolved JULIENNE KHOdissolved KAMEL M'HENNIdissolved MANUEL DE SOUSA VEIRA DA COSTAdissolved MARIO DA SILVA OLIVEIRAdissolved [ND]dissolved [ND]dissolved NIPHONE PHAYBOUNdissolved ORIZON SPORTactive PROMOLABdissolved PUBLICITES BATIMENTS INDUSTRIELSdissolved SARL COLIN PLACOPLATREdissolved SAS ZEL'APactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-04Dissolved / struck off