DOSSIERS / LUCIANA SI YAN ENG
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Sole trader dossier

LUCIANA SI YAN ENG

FRANCE · SOLE TRADER · INCORPORATED 2002-05-28
KYBE ID: FR-441865490 · 441865490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIANA SI YAN ENG
fr_inpi
441865490
fr_inpi
dissolved
fr_inpi
2002-05-28
fr_inpi
2006-06-30
fr_inpi
8 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
8 RUE TRONCHETdissolvedARSV-FRANCEdissolvedAV&AactiveBARALLAZ DISTRIBUTIONactiveBARUKH YONATHANactiveCOSMOS COMMUNICATIONdissolvedFRANCOIS AMSALLEMactiveFRANCOIS-XAVIER XAVIER GRIGNON-DERENNEactiveLATELIERdissolvedLES BONS PROFSdissolvedLIXBUSdissolved[ND]activeORGANISME DE FORMATION CONTINUE MEDICALEactivePIERRE CHEVROTdissolvedSARAHDA MUSTAPHAactiveSCI 8 RUE TRONCHETdissolvedSCI BEAUMARCHAIS 4activeSCI BIASdissolvedSCI FOLYdissolvedSCI LE MONTHALdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off