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Sole trader dossier

CHI SENG KAO

FRANCE · SOLE TRADER · INCORPORATED 1993-09-21
KYBE ID: FR-392533576 · 392533576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHI SENG KAO

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Registration392533576

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Statusdissolved

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Incorporated1993-09-21

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Dissolved1998-05-14

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Registered address221 RUE DE BREMENT, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMERICAN MOTOR BIKEactive ASS ETOILE 93 DANSE SPORTIVEactive CHELLIAH GROUPactive CHIKEN-LANDEAUdissolved CLEFS D'ORdissolved EING YUENdissolved JACQUES GRIMBERTdissolved J NIQUETdissolved LA ROSEdissolved LAY BUNdissolved LE MEDITERRANEEdissolved NOISY EXPRESSdissolved NOISY MOTOR BIKEdissolved PIERRE BARDETdissolved SA FOODdissolved SARL PAIN MAJESTICdissolved SASU JACOB ZITOUNactive SMC COIFFUREdissolved YEH HU CHIdissolved YOSSEF BOUDRAMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-05-14Dissolved / struck off