DOSSIERS / EANG KHENG TRY
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Sole trader dossier

EANG KHENG TRY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-17
KYBE ID: FR-379606726 · 379606726 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EANG KHENG TRY
fr_inpi
379606726
fr_inpi
dissolved
fr_inpi
1990-10-17
fr_inpi
1991-03-09
fr_inpi
49 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2T DISTRIBUTIONactiveACTUATION SECURITY SYSTEMactiveAndréa Pénélope SALLEactiveANTHONY KEVIN COSTAdissolvedARRETES DE JOUER AVEC MON COEUR (ADJAMC)activeBECHIR YEZZAdissolvedCHRISTINE BUCHSactiveCOLETTE MOREEdissolvedDAFALdissolvedDAVID SETBONactiveDES CORPS ET DECORSactiveDIMAdissolvedENTRAIDES CITOYENNESactiveGROUP ETUDES TRAV COORD GdissolvedHao YANGactiveHELENEdissolvedHENRI EDERdissolvedISABELLE MORELactiveJADE RICHARDactiveJEAN LEVYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off