DOSSIERS / DHONDUP TSERING GHONGMA
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Sole trader dossier

DHONDUP TSERING GHONGMA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-823305354 · 823305354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DHONDUP TSERING GHONGMA
fr_inpi
823305354
fr_inpi
dissolved
fr_inpi
2022-10-04
fr_inpi
2024-12-31
fr_inpi
211 RUE VERCINGETORIX, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDULLAH KHANdissolvedASS AMICALE CAMPEURS PEUPLERAIEactiveAXEL BENJAMIN MAXIME BOUCICAUDdissolvedBRUNO RIOTTEdissolvedCALL&INVESTdissolvedCORINNE BLANCHARDdissolvedDANIEL DOUILLONdissolvedDEVICES MAGICdissolvedEUROPEAN TRADING INTERNATIONALdissolvedFidèle NADJINDOactiveGUILLAUME GUILLEMARDactiveGUY-RAYMOND GUILLEMARDactiveIsabelle BOLVINactiveJUDITH LORNEactiveJULIETTE PRUTNERdissolvedLASSANA COULIBALYdissolvedMAHASSEN BAKLOUTIactiveMAT DECOactiveMAX RIEFFLEdissolvedMIKI DRIVERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off