DOSSIERS / WAI KAI LAU
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Sole trader dossier

WAI KAI LAU

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309840510 · 309840510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WAI KAI LAU
fr_inpi
309840510
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1991-09-30
fr_inpi
8 RUE BELLINI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

179VHactiveAGENCE ECONOMIQUE ET FINANCIERE AGEFIdissolvedAPAC PQRactiveA PLUS IMAGE DEVELOPPEMENT 7dissolvedAPOLEOSactiveASSOCIATION PRESSE DE SOLIDARITEactiveBALAGANactiveBEY MEDIAdissolvedBEY MEDIAS PRESSE & INTERNETdissolvedBEY MEDIAS PUBLICITESdissolvedCAISSE GEN RETRAIT PRESSE FRdissolvedCAISSE RETRAITE ENTREPRI PRESSactiveCAISSE RETRAITE PREVOYANCE DES CADRESactiveCR2JdissolvedCTE ENTR CAISSE NAT PREVOYANCE RETRAITEactiveDB CONSEILS & DEVELOPPEMENTactiveDB PARTICIPATIONSdissolvedDFC HOLDINGdissolvedDOLLY PANSIERIdissolvedDOMINIQUE ANDRE MAURICE HUGOTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off