DOSSIERS / EDWIN CHICK CHICK TIMOH
← SearchExport PDF
Sole trader dossier

EDWIN CHICK CHICK TIMOH

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494241524 · 494241524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDWIN CHICK CHICK TIMOH
fr_inpi
494241524
fr_inpi
dissolved
fr_inpi
2007-02-01
fr_inpi
2008-05-10
fr_inpi
160 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE QUANG-THI LEdissolvedAL-TESS CORPORATIONactiveANNE CAILLARDactiveATELIER DENATdissolvedATOUT SERVICESdissolvedBATI ELECdissolvedCAROLINE TOURRIERactiveCECILE FOUQUIAUdissolvedCHRISTOPHE MICHEL URSULEdissolvedCLEMENT MOUNGOUNGOUactiveCYRILLE MERCIERdissolvedEMSdissolvedFRAS FINANC REALISAT ACHATS & SERVICESdissolvedFREDERIC FERNANDEZactiveGCU IMMOBILIERdissolvedGENERALE ELECTRIQUE PARISIENNEdissolvedILHAM WAHBIactiveISABELLE CAILLEAUdissolvedJOSEPH FREDERIC MBOTA TONGOdissolvedJUGURTHA MAAMESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off