KYBE — See who's really behind any company

Sole trader dossier

NICOLAS CHRISTIAN SIN LIENG

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509755831 · 509755831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS CHRISTIAN SIN LIENG

fr_inpi

Registration509755831

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-01-01

fr_inpi

Registered address78 RUE JOSEPH DE MAISTRE, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE MERRETactive CHLOE DAEYEdissolved CHRISTOPHE BODOdissolved CYNTHIA ANN COOPERdissolved DIFFUTELdissolved JEAN-BENOIT CORTIERdissolved JEANNE CLARA BLANCHE CHAYETactive LIBRAIRIE LE PAS SAGEdissolved LOCUS SOLUSactive LUC REBELLESactive MADELEINE DARTINETdissolved PATRICK GARNIERactive PERRAULT / LANZA LOBOactive PHILIPPE ROBERTdissolved SAS LUC REBELLESdissolved SITIM75active SPIRELactive TEM WOdissolved UN PAS DE PLUSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100