KYBE — See who's really behind any company

Sole trader dossier

CHAN PLUSKWA

FRANCE · SOLE TRADER · INCORPORATED 1979-08-02
KYBE ID: FR-318996006 · 318996006 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAN PLUSKWA

fr_inpi

Registration318996006

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-08-02

fr_inpi

Registered address68 RUE DE TURBIGO, 75003 PARIS

fr_inpi

Companies at this address

25 total

BEST SILVERdissolved CARLOS RODRIGUEZ GONZALEZdissolved COREXCOdissolved DIAMANTS FOREVERdissolved ECLYPSE SASdissolved GERALDINE LARAPIDIEactive GUY ALFRED LOUIS ERRIENdissolved GUY NOEL CONSEILSdissolved HOOKSdissolved JEAN PIERRE MICHEL BABULAUDdissolved L & J IMMOBILIERactive MARGUERITE ERRIENactive MIMOSAdissolved [ND]active Paul Gomez-Lopezactive SCI JEMACELIEdissolved SCI NARBADdissolved SCI OSSVLdissolved SCI PARGUERA ESTATEdissolved SCI SMNdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100