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Sole trader dossier

ANTHONY TCHAKO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-838002921 · 838002921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY TCHAKO

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Registration838002921

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Statusdissolved

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Incorporated2018-03-07

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Dissolved2020-12-31

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Registered address25 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALVARO DA SILVAdissolved ARNAUD MENASCEactive BEPROJETSactive CP HOLDINGactive EDGE EIGHT CAPITALactive EDWIGE IRINA FOLTZdissolved FIRST CLASS MANAGEMENTactive FORESTIER LES TREVES - LA FAYEdissolved GRAND HOTEL VIVIENNEactive INVA MULAactive ITF RESSOURCESdissolved JEAN RENOUactive JH CONSULTINGdissolved JORAN HUREL IMMO CARAIBESdissolved LAURE MAUMUSactive LOUKOUM ET CAMEMBERTdissolved MARTINE NOELdissolved NATHANAEL CHARBONNIER CHARBONNIERdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off