DOSSIERS / TSUTCHY THO
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Sole trader dossier

TSUTCHY THO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837898394 · 837898394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TSUTCHY THO
fr_inpi
837898394
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2020-08-20
fr_inpi
13 TRAVERSEE GALILEE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SPORTIVE ET CULTURELLE PERFORMANCE FORMEactiveAZZEDINE SIDI MOUSSAdissolvedBOKULI SPC MUSHENIdissolvedGYSNARD MASSENGOdissolvedINTUITION OLFACTIVEdissolvedJULIE MARIE NGUYEN TAM TRUCactiveKEPEKLIANactiveMOAAS BEN CHAABANEdissolvedMOHAMED AHMAD BOUHactive[ND]active[ND]dissolved[ND]dissolvedNICOLE VALERIE LEON HOYOSdissolvedOSCCO SALGADO FAMILYdissolvedPHILIPPE PRUDENCE CASTORIXdissolvedSALOMON NJO NFONactiveSWORDPOINTdissolvedYANNICK RAYMONDE BRAVOdissolvedYONKO CORPactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off