DOSSIERS / KITTY KIT-YEE POON
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Sole trader dossier

KITTY KIT-YEE POON

FRANCE · SOLE TRADER · INCORPORATED 2011-09-15
KYBE ID: FR-534661806 · 534661806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KITTY KIT-YEE POON
fr_inpi
534661806
fr_inpi
dissolved
fr_inpi
2011-09-15
fr_inpi
2016-12-01
fr_inpi
13 RUE PECLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
163 BOULEVARD LEFEBVREdissolvedALINA BAYMURZAEVAactiveANAELLE AURORE MARIE BLANCHARDdissolvedCHRISTELLE RAMOSactiveCOLINE ROSE VICTORIA RENARDactiveDATA-UPdissolvedHENRIQUE BRITO LEAOdissolvedINDIVISION BARAS RIVIEREactiveISKRA PARISactiveJULIEN FRANCOIS DURANDdissolvedMURIELLE SOUSSANdissolvedOlivier RENARDactiveORLANES FINANCESdissolvedSASU 2 RdissolvedSCHERZOdissolvedSCI FHBdissolvedSCI IMMOBILIERE DU 19 BD MAGENTAdissolvedSYNDICAT CORPOPRIETAIRES 13 RUE PECLETactiveTimothée DessenneactiveVERONIQUE MARIE PASCALE BERTELOOTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off