DOSSIERS / TONGKHAM SIVILAY
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Sole trader dossier

TONGKHAM SIVILAY

FRANCE · SOLE TRADER · INCORPORATED 1991-09-26
KYBE ID: FR-383048311 · 383048311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TONGKHAM SIVILAY
fr_inpi
383048311
fr_inpi
dissolved
fr_inpi
1991-09-26
fr_inpi
2004-03-15
fr_inpi
90 RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off