DOSSIERS / KIM GIANG LY
← SearchExport PDF
Sole trader dossier

KIM GIANG LY

FRANCE · SOLE TRADER · INCORPORATED 2003-09-22
KYBE ID: FR-450153226 · 450153226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KIM GIANG LY
fr_inpi
450153226
fr_inpi
dissolved
fr_inpi
2003-09-22
fr_inpi
2014-07-01
fr_inpi
10 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANGELE KESKINIDESdissolvedBENJAMIN LUC SALOMON BENOLIELdissolvedBLUEBERRY NINEactiveBRUNO ARMSTRONGactiveBVG PARTNERSdissolvedCLAUDE BENSOUSSANdissolvedCONFECTION KARABAGdissolvedCREATIONS MARCOdissolvedFANNY ROUBINFAERdissolvedGAMIL MAKARIOSdissolvedGNUSIDEdissolvedGOOD SOUPactiveG-TURN AGENCYdissolvedHOUSSAM KASSARdissolvedINDIVISION ROCHECHOUARTactiveJEAN-LOUIS BOURCIERdissolvedJEAN-PIERRE GENCEdissolvedLEATITIA GAZEL ANTHOINEdissolvedMEHMET CEM EYLIactiveMELANI ALBERTOactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off