DOSSIERS / CAM CHHIN TRIEU
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Sole trader dossier

CAM CHHIN TRIEU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-414919134 · 414919134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAM CHHIN TRIEU
fr_inpi
414919134
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
2001-07-31
fr_inpi
13 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRIVEactiveANDA TOURdissolvedASSOCIATION CULTUELLE DE L'EGLISE METHODISTE COREENNE EN FRANCE EMCactiveAZAD KECHICHIANdissolvedBANN ZANMIactiveBLAISE KIMPANZA KILUSWEdissolvedCHANTAL CHETRITdissolvedCLAUDE BIZOSactiveCLAUDE BIZOSactiveCO TOULOUSEactiveDANIEL CHAUCHATdissolvedE ELMALEHdissolvedERIC ELMALEHdissolvedFREDERIC ALAIN SAUVEUR COHENdissolvedHELLO PARISactiveHENRI CHANGdissolvedHRRY SAADAdissolvedJEAN-CLAUDE ELMALEHdissolvedJEANNINE OBADIAdissolvedJEREMY KENKILIANdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off