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Sole trader dossier

HENG TEA KUY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312849391 · 312849391 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENG TEA KUY

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Registration312849391

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address22 RUE DU DISQUE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE MIMOUNdissolved ASIE-FRANCEdissolved ASSOCIATION LIBERTE EGALITE DES SOINS OPHTALMOLOGIQUES POUR TOUSactive BERTRAND THIUdissolved CAFE LES OLYMPIADESdissolved CHENGdissolved CHIEU HO QUANGdissolved CHONG PAN FONGdissolved FAR EAST MUSICdissolved HOAN PHI PHAM THIdissolved HONG HAO QUACHdissolved HONG MAI NGUYENdissolved HUU LY BIUdissolved INFORMATIQUE ASIA CENTERdissolved JEAN CHRISTOPHE TRANactive KELYNEdissolved KENTS CONFECTIONdissolved KING STARdissolved LENG CHHAYdissolved LES ORCHIDEES D'ASIEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off