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Sole trader dossier

CHIN TO KHAI

FRANCE · SOLE TRADER · INCORPORATED 1985-11-12
KYBE ID: FR-334999638 · 334999638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHIN TO KHAI

fr_inpi

Registration334999638

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-11-12

fr_inpi

Dissolved1989-12-20

fr_inpi

Registered address21 RUE AU MAIRE, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACHOUR BRAHIMIdissolved BEAUTY DIRECTdissolved DAVID COUDYSERactive ELONA GIRONactive EMMANUELLE LEVESQUEactive EVA JEANNE ISSERTYactive Eve Fumey-Seguyactive FADI EL ABDALLAHactive FALOU DIENGdissolved GINETTE BEN-LARBIdissolved HAN KE ERdissolved IMPERIALE AU MAIREdissolved ISABELLE ROBERTdissolved Marie CHRISTINE HENRIETTE DE BOISSIEUactive Maxence Aude Elise TROGNONactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-20Dissolved / struck off