TONY LAY-TIET
Identity
- Legal form
- Sole trader
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding, n.e.c. (66.19B)
- Sector
- Activities auxiliary to financial services and insurance activities
- Headcount
- Headcount unknown
- Created
- 15 Mar 2020
- Establishments
- 1
Directors
- TONY LAY-TIET 35 years old, 06/1991 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCI KHAM via TONY LAY-TIET
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
67 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (6.6 years)
- 13.3 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Striking off 28 Jul 2024
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Striking off :
- Radiation
BODACC B n 20240145, annonce n 4581 · Proof of publication (PDF)
-
Incorporation 20 Mar 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE CRÉTEIL
BODACC A n 20200057, annonce n 1099 · Proof of publication (PDF)
Filings and accounts
- Formality 24 Jul 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about TONY LAY-TIET
- What is the SIREN number of TONY LAY-TIET?
- The SIREN number of TONY LAY-TIET is 882254485. Its intra-community VAT number is FR30882254485.
- Where is the head office of TONY LAY-TIET?
- Head office address: 27 AVENUE PAUL DEROULEDE, 94300 VINCENNES.
- When was TONY LAY-TIET founded?
- TONY LAY-TIET was founded on 15 Mar 2020. It ceased trading on 1 Feb 2021.
- What does TONY LAY-TIET do?
- Its declared main activity is: Other activities auxiliary to financial services, except insurance and pension funding, n.e.c. (NAF code 66.19B).
- Who runs TONY LAY-TIET?
- The officer listed in the register is TONY LAY-TIET (Entrepreneur individuel).
- Is TONY LAY-TIET subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.