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Sole trader dossier

BALIN TCHEN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381154251 · 381154251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBALIN TCHEN

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Registration381154251

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Statusdissolved

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Incorporated1991-04-02

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Dissolved1999-12-22

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Registered address46 AV VICTOR HUGO, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABC DAPHNEactive ADARactive AIR SPORTactive ALPHA CONCEPTactive ARTEMISE INVESTISSEMENTS ET TRANSACTIONSactive BOB ET MACdissolved CECILE SUNDARAdissolved CENTRALE D ACHAT DES CONSOMMATEURSactive CLICHY 109active COCOTEXactive C.R.L.Ldissolved EGB SOC EUROPEENNE GESTION DU BATIMENTactive EN ROUGE ET NOIRactive EUROFUSIONactive FAISAL TEXdissolved F.G. DIFFUSION FRANCEactive FOLIPRIXdissolved GROUPEMENT EUROPEEN DE FOURNISSEURSactive HLSMSactive HM 26active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-22Dissolved / struck off