DOSSIERS / CHHENG LY TOAN
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Sole trader dossier

CHHENG LY TOAN

FRANCE · SOLE TRADER · INCORPORATED 1990-06-28
KYBE ID: FR-378528012 · 378528012 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHHENG LY TOAN
fr_inpi
378528012
fr_inpi
dissolved
fr_inpi
1990-06-28
fr_inpi
1991-06-11
fr_inpi
RUE JACQUES OFFENBACH, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALCOOL ASSISTANCE LA CROIX D'ORactiveAMICALE DES BRETONS DE ROSNY-VILLEMOMBLE ET DE LA REGIONactiveAPE ECOLES PUBLIQUES ROSNYactiveARTISTIQUEMENT VOTREactiveASSOCIATION DES COMMERCANTS DE ROSNY NORDactiveASSOCIATION DROIT CIVISME LOISIRS ET CULTURESactiveASSOCIATION ROSNEENNE THEATREdissolvedASSOCIATION SPORTIVE ET CULTURELLE DE ROSNYactiveASSOCIATION URBAN SOULactiveASS PARENTS ELEVES DES ECOLES PUBLIQUESactiveASS ROSNEENNE LANGUES EDUCATION CULTUREactiveBERNARD HUETdissolvedCENT SOCIO-CULT SPORT MARNAUDEdissolvedCERCLE D'ECHECS DE ROSNY SOUS BOISactiveCONSEIL GEST CTRE SOCIO CULTUREL MARNAUDdissolvedCONSOMMATION LOGEMENT ET CADRE DE VIE - ASSOC DEF DES LOC ROSNY S BOIS PERRIERactiveCROKENVOLactiveCTRE ECHANGES CULTURELS FRANCO MUSULMANactiveGYMNASTI VOLONTAIRE ROSNYactiveLE NOBLE ART DE ROSNYactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off