DOSSIERS / SOKUN DANH SANG
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Sole trader dossier

SOKUN DANH SANG

FRANCE · SOLE TRADER · INCORPORATED 1995-01-27
KYBE ID: FR-399936293 · 399936293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOKUN DANH SANG
fr_inpi
399936293
fr_inpi
dissolved
fr_inpi
1995-01-27
fr_inpi
1997-07-22
fr_inpi
11 RUE GUBERNATIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.C.2.I INVESTISSEMENTSdissolvedASS BIEN ETRE COMMUNICATIONactiveAUCA CLAUDE TARTARdissolvedBERSELLINI JOSEPH ET COMPAGNIEdissolvedCarla-Emilia FONTENEAUactiveCEDRIC GAUERdissolvedCIOLLAactiveClaire Angèle GARAIXactiveCLAUDE EMILE BELMONTdissolvedCNATdissolvedCTIM 11 BIS GUBERNATISactiveCTIM VAL D AZURactiveELYES KSIAactiveFRANCOIS LASTELLEdissolvedJDV AVOCATSactiveJEAN NOEL ANTOINE GIACOMONIdissolvedJULIE STEPHANIE YVONNE DE VALKENAEREactiveLASTELLE ET DE VAELKENEAREactiveLoic Olivier Victor LarochedissolvedMAGALIE TARPI IMMOBILIERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off