DOSSIERS / HOUNG CHEA
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Sole trader dossier

HOUNG CHEA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-24
KYBE ID: FR-529760142 · 529760142 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOUNG CHEA
fr_inpi
529760142
fr_inpi
dissolved
fr_inpi
2015-09-24
fr_inpi
2016-08-04
fr_inpi
19 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALI AICHIdissolvedALIOUNE M'BODJdissolvedAzer GafsiaactiveBENOIT PENDINOactiveCaroline HUYNHdissolvedCLARA MAUD ISABELLE D'ARCOdissolvedCLEMENTINE TATINactiveCONCEPT RENOVactiveFRANCIS FILLONdissolvedJBP IMMO JAURESactiveKAMMILIA IKARIOUANEactiveLéo Claude Georges SAUVÉactivemadassa EVA diaganaactiveMarc MINKOWSKIactiveMEHAMED BEDRANEdissolvedM HAMED M HAMED BACHENEdissolvedMICHEL TSORBAZOGLOUdissolvedMOUHAMADOU LAMINE THIAMactiveMuhammad Imranactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off