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Sole trader dossier

BAN HUAT LIM

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411399538 · 411399538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAN HUAT LIM

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Registration411399538

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Statusdissolved

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Incorporated1997-04-02

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Dissolved1999-09-29

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Registered address112 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES POMARANECdissolved ALAIN MOEHRELdissolved ALOUETTE GENTILLE ALOUETTEactive COPR 112 RUE DAMREMONT 75018 PARISactive COTE POULETactive GEORGES BESANCONdissolved INC MOHAMED SALIMdissolved ISMENE LANFANTactive Morgane Mondeilhdissolved [ND]active [ND]active [ND]active [ND]active NINJ'ARENA CARREdissolved PATRONNESactive PEREZ ALBERTactive SACCOdissolved SCI DE CONST DU 67 R DE PARISdissolved SOC TRADI PIERREdissolved SONIA SIMONE FINKELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-29Dissolved / struck off