DOSSIERS / CHENG ET FAMILLE SARL
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Company dossier

CHENG ET FAMILLE SARL

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-512178443 · 512178443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHENG ET FAMILLE SARL
fr_insee
512178443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-15
fr_insee
2014-07-15
fr_insee
154 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE PRESSE MARKETING APMdissolvedAHMED NABIHdissolvedALI BOUTEGRABETdissolvedAPIS FRANCEdissolvedARCHITECTURE AMENAGEMENTS URBAINSdissolvedASSOC COSMOPHONIAdissolvedASSOCIATION POUR LA CULTURE ET LE DEVELOPPEMENT DURABLE DANS LA MEDITERRANEEactiveAZUR SANDWICHactiveBI REX PARISactiveBOUTEGRABET SASUdissolvedBOUZID BOUFADENdissolvedCAROLINE CASSANdissolvedCHRISTIAN PAULactiveCIVIL IMPACTactiveDANIELA FOTIAdissolvedDANIELA MITZI ALDA PENNINIdissolvedDANIEL MARIE MAURICE GIRARDdissolvedDIDIER GEORGES GUALENIdissolvedDIRECT DISCOUNT DISTRIBUTIONdissolvedEROINdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off