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Sole trader dossier

CHANTHA HEN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-829483312 · 829483312 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTHA HEN

fr_inpi

Registration829483312

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-04-01

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Dissolved2019-09-30

fr_inpi

Registered addressRUE PAOLI, 20220 L'ILE ROUSSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANGE ADRIEN ROSSIdissolved ANGELE MARIE ANTONINIdissolved ANNE MARIE SALVATORIdissolved ANNIE ANNIE-CLAUDE BENETEAUdissolved ARLETTE LAFONTdissolved A SOAVIactive BERNARD PERRACHONdissolved BRIGITTE TOMASINIactive CHLOE EMMANUELLE JUDITH FINKdissolved CHRISTOPHE LAURENT FINKdissolved ELIANE CUENCAdissolved EPSE BONACHERA MARIE-MAD CIANIdissolved ERIC VOLPEIdissolved FARID DJELALLdissolved ISULA ROSEactive JACQUES DOMINIQUE BAROUSSEdissolved J COMMELONGUEdissolved JEAN CHARLES COLLARIdissolved JEAN CHARLES SUZZONIdissolved JEAN PIERRE SACCOactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-09-30Dissolved / struck off