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Sole trader dossier

CHHONG KHEAN LOR

FRANCE · SOLE TRADER · INCORPORATED 1994-06-02
KYBE ID: FR-395145626 · 395145626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHHONG KHEAN LOR

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Registration395145626

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Statusdissolved

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Incorporated1994-06-02

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Dissolved1995-10-31

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Registered address29 RUE DE CHAZELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS CAVELIERdissolved AMANDA CLAIRE CHEZAUDactive ANNE LAURE LE CORFECdissolved ANTOINE-CLOVIS LEGRANDdissolved Charles ANTOINE JEAN Cuvillieractive CHRISTINE LENOIRactive DEFI TECHNOLOGYdissolved ERIC MOISE SAGROUNdissolved FASHION VILLAdissolved Florian Fabianiactive JUAN SAMPEDROdissolved MARCELLE RATTEZdissolved MOHAMED HASSINEactive MONCEAU SERVICE TRANSPORTdissolved NADIA HASSINEdissolved [ND]active [ND]active [ND]dissolved PAG ASSOCIESactive PANORAMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1995-10-31Dissolved / struck off