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Sole trader dossier

LANNEI CHEN

FRANCE · SOLE TRADER · INCORPORATED 1998-09-10
KYBE ID: FR-419999529 · 419999529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLANNEI CHEN

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Registration419999529

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Statusdissolved

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Incorporated1998-09-10

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Dissolved2002-06-30

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Registered address13 RUE GRENETA, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRA AUDREY CISMONDIdissolved ALICE MARGUERITE MARIE ISABELLE GUERINdissolved ANNE LEPEZdissolved ARNAUD BAZINdissolved BERTRAND BERNARD JEAN DE QUATREBARBESdissolved CHERINNE BOUNAASactive CLAUDE PAUL LEON HERBAUTdissolved CORTO LUKA MATHIAS MELCERactive DLJM INVESTISSEMENTSdissolved GFA LES CLOUETTESdissolved GOOD-FINANCEdissolved GREGORY BORTNYKdissolved HEDY AYARIdissolved HUA LIdissolved LACROIX RIMET CIEdissolved MARC BLEYSdissolved MONIQUE SUZANNE JOUHANETdissolved [ND]dissolved [ND]active [ND]dissolved

+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

2002-06-30Dissolved / struck off