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Sole trader dossier

HONG KHEANG TAN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-09
KYBE ID: FR-338232663 · 338232663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHONG KHEANG TAN

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Registration338232663

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Statusdissolved

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Incorporated1986-07-09

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Registered address33 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

99dissolved ABRAHAM KAHNdissolved ANNOBERdissolved BALERIEdissolved DOS REIS MARIA GOMESdissolved DREJdissolved EMMA SOPHIE LOUISA NELLISdissolved FABIOLA REMONDactive FELIX DEGENSZAJNdissolved FREDERIC MORELactive ISA KARAKAYAdissolved JEAN FRANCOIS BEQUETdissolved JOEL BLEUXdissolved KARDASdissolved LAKNESdissolved LEMANdissolved L'IMMOBILIERE DAUPHINdissolved MAGALI TOUVRONactive MALAKactive MAURICE BERESTETSKYdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100