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Sole trader dossier

MARIE THERESE TCHANG

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333851202 · 333851202 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE THERESE TCHANG

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Registration333851202

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Statusactive

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Incorporated1985-10-01

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Registered address17 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALU REUNION SARLdissolved ASSOCIATION FRANCO-CHINOISE DU SUDactive ATHOSdissolved BARINVESTdissolved BOIS DE TAMARINS PARADISdissolved BOURBON DISTRIBUTION BPIdissolved BOURBON IMPORT EXPOT TRADINGdissolved CALYPTOLdissolved CES TKC SJOdissolved CES TKS SJOdissolved CES TKV SJOdissolved CES TMT SJOdissolved CONSEIL FINANCE COURTAGEdissolved D.J.D.S.O.Rdissolved DOM TOM AUTOdissolved EURL FENUA LES COCOTIERSdissolved FINALdissolved FINANCIERE DE BOURBONdissolved GROUPEMENT LOCAL D'EMPLOYEUR GRANDE DISTRIBUTION REUNIONdissolved INGAKOdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100