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Sole trader dossier

KWONG RAYMOND CHAN

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-327013694 · 327013694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKWONG RAYMOND CHAN

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Registration327013694

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Statusactive

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Incorporated1982-11-01

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Registered addressBD PAUL VALERY, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIR SUDdissolved BRIGITTE CHEMINEAUdissolved C BRACONNIERdissolved CLAIR GRILLdissolved DANIEL JACQUES MARIE ROCHEdissolved DESGEORGES M J MUNIERdissolved ERIC KAISERdissolved GEORGES DUBOISdissolved JANINE AILLERESdissolved JEAN JACQUES CARDONdissolved JEAN MEICHTRYdissolved LANGUEDOC COURSES ET LIVRAISONdissolved MACCdissolved MADAactive MAD EQUIPdissolved SABINE SEGARDdissolved SERGE FRANCIS ALBERT RIGONIdissolved SNC P. HUGONI ET C. TROJANIdissolved SOCAPAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100