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Sole trader dossier

KOON HING WONG

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-432803401 · 432803401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKOON HING WONG

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Registration432803401

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Statusdissolved

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Incorporated2000-02-01

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Dissolved2002-07-01

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Registered addressPL BERTIN, 97250 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE JOSEPH CREPIN ALIEdissolved ARMEL CHRISTIAN MONTJEANdissolved BERNABE MASSALdissolved BERNARD ARCADEdissolved BLEZES ANTOINE ELOIdissolved BLUE CARAIBESdissolved CARBET DISTRIBUTIONdissolved CHRISTIAN LOUIS COQUETdissolved ELIZA ROSE AUGUSTA CADENETdissolved ERNEST MARTINELdissolved FRANCIS CORREAdissolved GALAXY TIRESdissolved GRATIENT GASTON MOUKINdissolved JOSEPH JEAN-BAPTISTEdissolved JOSETTE MADELEINE GIRAUDdissolved LAHAUTdissolved LE BERTINdissolved LE FRONT DE MERdissolved LES TROIS SOURCESactive MARGUERITE GINETTE ELI CADENETdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-07-01Dissolved / struck off