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Sole trader dossier

SIENGMAY NHIEN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-21
KYBE ID: FR-408680106 · 408680106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIENGMAY NHIEN

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Registration408680106

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Statusdissolved

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Incorporated1996-05-21

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Dissolved1998-12-22

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Registered addressBOIS DE COULANGE, 57360 AMNEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A.S.L.R COMINELLIdissolved ASSOCIATION CENTRE LOISIRS D AMNEVILLEactive ASSOCIATION DU RESTAURANT DU GOLFactive BEST OF MUSIC PRODUCTION SAactive BUFFALORRAINEdissolved CARDIO & FITNESSdissolved CHANTAL YVONNE URHAHNdissolved CLAUDIA CARRABETTAactive CLUB AMNEVILLOIS DES SPORTS DE GLACEactive CLUB DE QUILLES AMNEVILLEactive CLUB DU 3EME AGE D AMNEVILLEactive COMINELLIdissolved CORAIL CLUB 57active ENZO INNOCENT ILVENTOactive ERIC RISSERdissolved EXPO CENTERdissolved HERVE FOLLYdissolved HWBI SASdissolved J'ECRISdissolved JOCELYN ANLAUFdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-22Dissolved / struck off