DOSSIERS / CHAN HONG TSIENG
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Sole trader dossier

CHAN HONG TSIENG

FRANCE · SOLE TRADER · INCORPORATED 1983-06-15
KYBE ID: FR-327535548 · 327535548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAN HONG TSIENG
fr_inpi
327535548
fr_inpi
dissolved
fr_inpi
1983-06-15
fr_inpi
1994-03-31
fr_inpi
16 AV DE BOUVINES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIAN YVAIN JULIAN PELLEGRINIdissolvedCAMALACOUMARY SINNARADJOUdissolvedDOLLY ZEITOUNdissolvedFLORENT IVAN GEORGES SARREdissolvedHENRI SZTANKEactiveJAMAL LABEDdissolvedJEREMY ALEXANDRE KEVIN TARTE ZALUSKIdissolvedJULIE PLANTECdissolvedLESAGEactiveLUCIENNE FAUXdissolvedMARIE CLAUDE FOURNIER ZALUSKIdissolvedMARIE DUBAILEdissolvedMARTIN DE LA GORCEdissolvedNATOUdissolved[ND]dissolved[ND]dissolved[ND]activeNID'ALSACEactiveRD DECOdissolvedREDOUANE TOUALBIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off