DOSSIERS / CHEA LIE HENG
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Sole trader dossier

CHEA LIE HENG

FRANCE · SOLE TRADER
KYBE ID: FR-490089976 · 490089976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEA LIE HENG
fr_inpi
490089976
fr_inpi
active
fr_inpi
16 RUE Desaix, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE DELATTREdissolvedANTOINE PIERRE EMMANUEL MARIE BOILEAUdissolvedASTERI PRODUCTIONSactiveBLUEdissolvedCEDRIC YVON FERNAND KOSSI-MAVOUNGOUactiveCHARLES-DOMINIQUE CHAUMIENdissolvedCORENTIN DE RICHOUFFTZ DE MANINdissolvedDANCES OF THE WORLDactiveDEBORAH BENDAVIDdissolvedELISABETH DIDIERdissolvedELOI MARIE CHRISTOPHE FURGEactiveEXCELSIOactiveFREGATE BF INVESTdissolvedHELENE FOLACCIdissolvedHOLDING SIMONEdissolvedINDIVISION LEPINE RICHARDactiveJEAN-CLAUDE LEPINEactiveJOEL PERESSdissolvedLCHdissolvedMAS DE LANGARREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100