DOSSIERS / MARIE LIM SHIAN SHIN CHAN YOW FEE
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Sole trader dossier

MARIE LIM SHIAN SHIN CHAN YOW FEE

FRANCE · SOLE TRADER · INCORPORATED 2006-11-01
KYBE ID: FR-492577820 · 492577820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE LIM SHIAN SHIN CHAN YOW FEE
fr_inpi
492577820
fr_inpi
dissolved
fr_inpi
2006-11-01
fr_inpi
2009-02-05
fr_inpi
16 RUE CLAUDE CHAPPE, ZAC DEVELOPPEMENT 2000, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIX SOUPAYA VALLIAMAdissolvedBEJAdissolvedBIO-NETTOYAGE REUNIONdissolvedBOURBON ENVIRONNEMENTdissolvedCENTRALNAUTESdissolvedCOURSIER OCEAN INDIENdissolvedDANGEROUS GOODS STORAGE (DGS)dissolvedDENTAIRE OCEAN INDIENdissolvedDISTRIBUTION TECHNIQUE OCEAN INDIENdissolvedEURL F.O.F.O.I FIBRE OPTICS FRANCE OCEAN INDIENdissolvedGAMAYUN PRODUCTIONSdissolvedGERARD MOREAUXdissolvedHONORE OUTRE MERdissolvedJPG INVEST 50dissolvedJPG INVEST 52dissolvedJPG INVEST 54dissolvedM R NEGOCEdissolved[ND]dissolved[ND]dissolvedNUWA SOLUTIONS INFORMATIQUESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off