DOSSIERS / TONKI
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Company dossier

TONKI

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809012032 · 809012032 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TONKI
fr_insee
809012032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-19
fr_insee
RUE JEAN JAURES, 02000 CHAMBRY
fr_insee
56.10A
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARENA FUTSAL INDOORdissolvedATELIERS JONNET PERE ET FILSactiveBAUDOUX QUINCAILLERIE BRICOLAGEdissolvedDISCOUNT SOLDESdissolvedETABLISSEMENTS TRICHET ET COMPAGNIEdissolvedEURL GGdissolvedGUY ALBERT NOIZETdissolvedHOLDING TRICHETactiveIDA MIDELETdissolvedK.C.M. RESTAURATIONactiveKEOS LAON BY AUTOSPHEREactiveLAON FUTSAL INDOORdissolvedLE CENTRE DE LA VOITURE D'OCCASIONdissolvedLES 3 DdissolvedMARCEL FRANCEactiveSARL EXPLOIT ETABL PILLOISdissolvedSARL NAMAXdissolvedSARL NAPAactiveSOC EXPL SPORTS PLEIN AIRdissolved

People with significant control

1 people
NameRoleFromSource
TUTU CHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

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

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire