DOSSIERS / CHANTHARY TORNG
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Sole trader dossier

CHANTHARY TORNG

FRANCE · SOLE TRADER · INCORPORATED 2013-05-27
KYBE ID: FR-793213844 · 793213844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTHARY TORNG
fr_inpi
793213844
fr_inpi
dissolved
fr_inpi
2013-05-27
fr_inpi
2014-07-31
fr_inpi
31 RUE LOUIS BERTRAND, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN POUITdissolvedAMINE BOUCHETA ROUDINEactiveANIS BEN MAAMARdissolvedANISS MAAMARRdissolvedATHOMSYSactiveBAZI TRANSPORTactiveBECHIR MAAMARdissolvedCATHERINE SOPHIE LANCRIactiveCOLLECTIF 5.6activeELENA DACIANA GRIGOROSCUTAdissolvedFARAH HANNIdissolvedHASSAN MONDOLdissolvedHENI MAAMARactiveI-TECK SOLUTIONSactiveJULIE FAGESactiveKAMEL MANSOURIactiveKAM'SOU L'AGEactiveMA CUISINE ET SES VALEURSactiveMELISSA SILVIA CECILIA CLORYdissolvedMOHAMED ZANAZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off