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Company dossier

TONG HENG

FRANCE · COMPANY · INCORPORATED 1985-09-12
KYBE ID: FR-334216371 · 334216371 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTONG HENG

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Registration334216371

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1985-09-12

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Dissolved1900-01-01

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Registered address10 RUE LABAT, 75018 PARIS

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Industry47.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADCHCHAYAactive AUDE TORTUYAUXactive CHARLY MIETTONdissolved JEYAMANI MULTI SERVICEactive KRISHNAN TRANSFERT CENTERdissolved [ND]active [ND]active [ND]active NICOLO AMODEOdissolved RACHID ALI CHERIFactive RUPI PRINTdissolved SARL JANANIEactive SCI CAIL 24dissolved SCI CIEL MACdissolved SIGIRI RESTAURANTactive SOURIYONG CONFECTIONdissolved TEK LIMdissolved WESTYL CONFECTIONdissolved YBOOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off