DOSSIERS / KIN WAH TAI
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Sole trader dossier

KIN WAH TAI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331412254 · 331412254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KIN WAH TAI
fr_inpi
331412254
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1989-06-30
fr_inpi
28 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aubin DaladissolvedAUX DELICES DE CHARENTONGactiveEmil Stefanov TCHOMAKOVactiveENYLdissolvedETE 83dissolvedFLORAdissolvedGILLES COHENdissolvedGUILLAUME HENRY BOURDERYEactiveGUY MENGUEdissolvedHUGO SOUCHETactiveJEAN-BAPTISTE MICHEL AIME FROSSARDdissolvedJOCANELdissolvedKARAMOKO SISSAKOdissolvedLATTE LIE VELOdissolvedLAURENT PAUL LUDOVIC GAUTHIERdissolvedLES MAISONS ANAISdissolvedLINA INSAF LINA INSAF BEKDOUCHEdissolvedMABIBA GHARBIdissolvedMETAMOLactiveMICH AF IMPORTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off