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Sole trader dossier

KHENG LIAN LIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-07
KYBE ID: FR-400042248 · 400042248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHENG LIAN LIN

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Registration400042248

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Statusdissolved

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Incorporated1994-10-07

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Dissolved1997-12-31

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Registered addressRUE DE LA VERRERIE, 06150 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN GEORGES PAUL DREVALdissolved AMIA CASALEdissolved ARIMONDO BOZZANOdissolved BERNARD FOUCAUDactive BOUVERON MADEIactive CATHERINE ROULANDdissolved CHAN OU TEUNGactive CHINESE FASTFOODactive CHRISTIAN POUILLEdissolved HENNING JORGEN KRAG JENSENdissolved ILKKA PAAVO TIAINONdissolved INDIVISION KASTEN KLIONERdissolved JEAN PIERRE TERREINactive JENSEN ANDERSEN BRUUNdissolved LA PERGOLAactive L'ATELIER DES BALLADINESdissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off