DOSSIERS / CHRISTINE CHAN CHENG MUN
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Sole trader dossier

CHRISTINE CHAN CHENG MUN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-08
KYBE ID: FR-798392510 · 798392510 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE CHAN CHENG MUN
fr_inpi
798392510
fr_inpi
dissolved
fr_inpi
2013-11-08
fr_inpi
2014-06-18
fr_inpi
18 RUE ALBERT ROUSSEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES HAUTS DE MALESHERBESactiveAXEL NGALEUactiveBIH NATUREdissolvedCAMBROUSSE ATELIERactiveCARPIEMdissolvedCECILIA PELISSIERactiveDEBORAH TSHIMANGAactiveDIABARSO NETTOYAGE GLOBALS SERVICESactiveFAHD JEFFALIdissolvedHANIFA SOILIHIdissolvedHERVE TSHIMANGAdissolvedJEAN THEBAULTdissolvedMAISON DE LA VOIE DE L'ESPOIRactiveMAMMADOU DIABYdissolvedMARC MBIIM DISSEPAactiveMITIA ZEKRIactive[ND]dissolvedSCI FASSIMMOdissolvedYORIZAdissolvedYOUSSOUF DIABYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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