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Sole trader dossier

REASEY CHEA

FRANCE · SOLE TRADER · INCORPORATED 1999-12-23
KYBE ID: FR-428612667 · 428612667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREASEY CHEA

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Registration428612667

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Statusdissolved

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Incorporated1999-12-23

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Dissolved2004-08-26

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Registered address54 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AYERdissolved DOMINIQUE CHRISTOPHE DUCHEdissolved DUNG LAM TIENdissolved FRANCK PAYENactive J BALTAKSEdissolved MEHDI MANSOURIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NOREDINE BENSALAHdissolved NOUREDDINE KERCHAOUIdissolved Pablo COLTELactive RENE MALHEUDEdissolved SALOMON BAROUKdissolved SCI DU 8 BOULEVARD MONTMARTREactive SERGE SADREactive SIBYL BRETONdissolved THI MAI THANK HAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-08-26Dissolved / struck off