DOSSIERS / KWOK JEAN CLAUDE LEUNG
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Sole trader dossier

KWOK JEAN CLAUDE LEUNG

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332637149 · 332637149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KWOK JEAN CLAUDE LEUNG
fr_inpi
332637149
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1900-01-01
fr_inpi
51 AV MARECHAL DE SAXE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE PAVECdissolvedBACCHO TERRAdissolvedBENEDICTE MARIE ANNE JACQUETactiveCLAUDIE CLAIRE ROYdissolvedE'CURBdissolvedEURL DIOZdissolvedGUILLAUME MARIE AURELIEN DECHELETTEdissolvedHABIBA BEN CHAOUCHactiveJEAN FRANCOIS CAUTAINdissolvedJP2PactiveKEVIN FLAMENTdissolvedLA CORBEILLE LYONNAISEdissolvedLES BELLES VIGNETTESdissolvedPHARLYS INTERNATIONALdissolvedSCI DU DOMAINE DE BALMONTdissolvedSOCIETE CIVILE MALCOVALactiveSTE DE RESTAURATION LE VERSEAUdissolvedTASSADIT MAZIZENEdissolvedVALUE JOBdissolved

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off