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Sole trader dossier

TUCK WENG MAH

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403562531 · 403562531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTUCK WENG MAH

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Registration403562531

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Statusdissolved

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Incorporated1996-01-01

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Dissolved2003-06-30

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Registered address30 BD DE L'HOPITAL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABLR CONSULTINGactive A H Mactive ALAIN ATTILA KESTANEdissolved BERNARD TAVERNEactive DEVELOPP RECHER ASSISTAN INFORdissolved DISTRI ROYALdissolved FAHIMA KASHIactive GERALD ENTZMANNdissolved JOSE ZAFRA MENDOZAdissolved JULIE ELISE GARETactive LAURENT JOSE-ANTOINE GARCIAactive LORENA SKOPELJAactive MARIE CERKEZOGLUactive MOMOTAJ ALIactive NATALYA SOPHIE KONFORTIdissolved [ND]active SARKERdissolved SEBASTIANO MALGIOGLIOdissolved SUPERETTE SILVERdissolved T N GUYENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off