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Sole trader dossier

TONGMEI PAN

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481549475 · 481549475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTONGMEI PAN

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Registration481549475

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Statusdissolved

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Incorporated2005-04-01

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Dissolved2010-11-15

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Registered address40 AV HENRI GINOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIMMOactive ALBERT COURTdissolved ALICIAdissolved ANNE MARIE JOSEPHINE BERENGUERactive ASHKAdissolved AYMEN BOUZOMITAdissolved D.C BANGLADESHdissolved D PHAN SERVICESactive HAWAI CENTRE DE BEAUTEactive JOSEPH DELPHIN DOZOULactive LA CRUCHADEactive MANUEL CHAZARRAdissolved MA TE SUZANNE FRANCINE DUCATEZdissolved MATHILDE LEROYdissolved NATIONAL EXPRESS COLORactive RESTAURANT SAINT CYRILLEactive SARL RANG FASHIONdissolved STORE A CLOPEdissolved TROUBLE SOUND MAKERSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-11-15Dissolved / struck off