DOSSIERS / ASIA PACIFIC TRADING
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ASIA PACIFIC TRADING

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-498038116 · 498038116 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASIA PACIFIC TRADING
fr_insee
498038116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-21
fr_insee
105 RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
46.38B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APATSactiveASCOMactiveASSOCIATION D AIDE A LA PROMOTION D UN ACCES POUR TOUS A UNE OFFRE DE SOINSactiveDELICES D'HALONGdissolvedDES ROSESactiveDISTRI MONDIALdissolvedEUROP PACIFICactiveEXO-DISTRIactiveFRANCE EUROPTRADING DIFFUSIONactiveGB DECORATION FLORALEdissolvedINTER SERVICESdissolvedJEAN CLAUDE BARRIERdissolvedKAI FOODactiveLES TRANSPORTS REFLEXdissolvedL PACK TRADINGdissolvedLYTAKactiveMONESTIERactiveNT DISTRIBUTIONactivePAN ASIA DEVELOPPEMENTdissolvedPARIS KHANH LOIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CHAMNONG THAO MANIKHOUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif