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Sole trader dossier

BOUN HENG LY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394126395 · 394126395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUN HENG LY

fr_inpi

Registration394126395

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-01

fr_inpi

Dissolved2002-06-30

fr_inpi

Registered address57 QUAI DE LA FOSSE, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE JEANNINE DELFORGEdissolved C GIRARDdissolved EVELYNE PITONdissolved F ZHANGdissolved GERARD RENE GASTON ROUFFdissolved GUILLAUME CHARRIERdissolved JACKARactive JOSEPHINE LE MAIREdissolved J.R. INVESTISSEMENTSactive KILIMANDJAROdissolved NANTES WEBactive NASRATULLAH ALIMdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NURISOdissolved THE BICYCLE CLUBdissolved THI NHUNG TRANdissolved

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

2002-06-30Dissolved / struck off