DOSSIERS / AHYDE OLGA TOBACHI LAU-CHONG
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Sole trader dossier

AHYDE OLGA TOBACHI LAU-CHONG

FRANCE · SOLE TRADER · INCORPORATED 2017-04-05
KYBE ID: FR-828645697 · 828645697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHYDE OLGA TOBACHI LAU-CHONG
fr_inpi
828645697
fr_inpi
dissolved
fr_inpi
2017-04-05
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2019-09-26
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11 BD DE SEBASTOPOL, CDAAP, 75001 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aissa RahmouneactiveAlassane SAKOactiveAli EL HAMINEactiveANOUCHE ARABAGHIANdissolvedBRAHIM BELGHITHactiveBruna Tavares GuimaraesactiveCamille BerthetactiveCaroline Mathilde Camille MONTIELactiveCAROLINE RIESCOactiveCHRISTIAN CLEMENT KHERACHIactiveChristine CollinactiveCyprien SamsonactiveDaniel STEPHANE OundiactiveDilara CetinactiveEBLC AVOCATactiveEdouard-Robert AquereburuactiveELISE D'HAITIactiveETIENNE JULIAN BOUTONNETactiveEugene Adamou Saint-GrégoireactiveEytan Joseph Benamramactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off