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Sole trader dossier

ANTHONY DAONGAM

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449137710 · 449137710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY DAONGAM

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Registration449137710

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Statusdissolved

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Incorporated2003-07-01

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Dissolved2004-11-04

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Registered address93 AV DE LA REPUBLIQUE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

4 FANTASTICSdissolved AATVIKdissolved ALYKA BEAUTEdissolved ANNE VERMOTEdissolved ASSIAdissolved BEAUTY'R PARISactive BELGACEM CHANIOURdissolved BOULANGERIE PARMENTIERdissolved CHARKI FAMILYdissolved CHEZ LA BELLE FAMILLEdissolved DAR MOCCOactive EDITIONS MINSIactive EKCEL ASSURANCEdissolved ELIANE BRISSETdissolved ERIC CLAUDE PETITdissolved EVENTS ACCUEILdissolved EVENTS SECURITE SARLdissolved FATIdissolved GERARD GUERAULTdissolved GOURMANDISEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-11-04Dissolved / struck off