DOSSIERS / CHIMING CHAN
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Sole trader dossier

CHIMING CHAN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-30
KYBE ID: FR-334265337 · 334265337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHIMING CHAN
fr_inpi
334265337
fr_inpi
dissolved
fr_inpi
2014-07-30
fr_inpi
114 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRIQUE SANTE SERVICESdissolvedAIEAIE.COMdissolvedANTARES PARISdissolvedANTOINE COGEZactiveARVIN VAKILI TALEGHANIdissolvedBOUAF'HOTELdissolvedCATHERINE GEISMARdissolvedCLAUDE COUSTEdissolvedDATASEEKactiveEDGARD CLUBdissolvedFITBROTHERSdissolvedFLORENCE ISABELLE FRANCOISE LABASQUEdissolvedHANNA NOEMIE HABIB MAMODEdissolvedHiba MidoumeactiveJULIETTE HAMILTONdissolvedKHIRA SOUNDAdissolvedLE PETIT VILLAGE DES IRREDUCTIBLES CINEPHILESactiveMAHER AJRAMactiveMARIANNE BRANCOactiveMAYA ASSIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100