DOSSIERS / ANAM TONKIN
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Partnership dossier

ANAM TONKIN

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-26
KYBE ID: FR-850318866 · 850318866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANAM TONKIN
fr_insee
850318866
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-04-26
fr_insee
2023-08-04
fr_insee
26 RUE DE L AMIRAL MOUCHEZ, 75014 PARIS 14
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGADLAT.VdissolvedANTONY INTERNATIONALEdissolvedAUBERVAILLANTdissolvedAU BONHEUR DU PERREUXdissolvedBAGNOLENINEdissolvedDRANCY INVESTdissolvedEUSTACHEdissolvedFONCIERE ET IMMOBILIEREdissolvedGAMBETTA - CENTRE VILLEdissolvedGARMANTS-LIMITEdissolvedJULES BAZILEdissolvedLA FONTAINE DE BAGNEUXdissolvedLANTERNEM 2dissolvedLE 101dissolvedLE CHATEAU D'ALLIGREdissolvedLECLERC-OBSCURdissolvedL'EDELWEISS PRESSING DU LACdissolvedLEFEBVRE & COdissolvedLE MOULIN DE VILLEJUIFdissolvedLE PORT DE SAINT MAURdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
RENTACOURTAdministrateur—France registry
ADLFMembre du directoire—France registry
COVILAMembre du directoire—France registry
FIFUSMembre du directoire—France registry
PIERRE JACQUES DENIS PatasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off