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Sole trader dossier

DAVID KHEANG CLAUDE THONG

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814185880 · 814185880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID KHEANG CLAUDE THONG

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Registration814185880

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Statusdissolved

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Incorporated2015-11-01

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Dissolved2020-04-30

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Registered address52 RUE DE LA REPUBLIQUE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANASS BEL BAITAdissolved ANIS BAGHDOUDIdissolved ASAM FORMATIONactive ASS PANGEEactive COSMOLIGHTdissolved ECO RENOVdissolved EL AYACHI EL AYACHI BAGHDOUDIdissolved Elina Kazoliasactive HAROUN ALHAMIDIactive I.B.Dactive LABYRINTHE ASSOC EURO FRATIQUES PSYCHANALYTIQUES &HUMANISTESactive LA FORCE DU NOMBREactive L'AGENCE ASSURANCEdissolved LUXURY CARSactive MICHEL WEGHdissolved MONSIEUR SOFA DESIGNdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-04-30Dissolved / struck off