DOSSIERS / MAURICE CHAN
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Sole trader dossier

MAURICE CHAN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331404913 · 331404913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE CHAN
fr_inpi
331404913
fr_inpi
active
fr_inpi
1985-01-02
fr_inpi
4 PL RAOUL DAUTRY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BUFFETS DE LA GARE MONTPARNASSEdissolvedCNP FORMATIONdissolvedECON MIXT R JULES CHATEN PIERRactiveEVELYNE R NARBONIdissolvedGIE ZAIRE CONSULTdissolvedHELENE ZRIHENdissolvedINTEGRALdissolvedJEAN PAUL BERNARD SZYMANSKIdissolvedMONTPARNASSE GADGETSdissolved[ND]activeNICOS MASSOUactiveSCI CONCARNEAU VACANCESdissolvedSCI DES PONCEAUXdissolvedSCI DU GOLFE DE SAINT TROPEZdissolvedSCI LA LANDEdissolvedSCI LES RESIDENCES DE GARLAND 1dissolvedSCI LES RESIDENCES DE GARLANDE IIdissolvedSCI MULTI VACANCES REBERTYdissolvedSECALdissolvedSEM MONTREUIL BEL AIRdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100