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Partnership dossier

CHEUNG ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1986-12-21
KYBE ID: FR-339702730 · 339702730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEUNG ET CIE

fr_insee

Registration339702730

fr_insee

Statusactive

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TypeLimited partnership (SCS)

fr_insee

Incorporated1986-12-21

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Registered address12 RUE PERTINAX, 06000 NICE

fr_insee

Industry52.2P

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALSTEPHdissolved AMELIE JACOBactive ANDRE TROUVEdissolved AU PAIN DOREactive AUX SAVEURS EXOTIQUESactive BEL OKAPIactive BOULANGERIE LUNAdissolved CIGGYdissolved .COMdissolved FALICEdissolved GAETAN JEAN BERNARD LE MOUILLOURactive GERARD GILBERT MAURICE MARANDONactive JOSEPH GIAUMEdissolved KYOLdissolved LE KEBILIdissolved LUNAdissolved MARIE-LOUISE DUFOURdissolved [ND]dissolved OCTAVE GHIGLIONdissolved ROSTOVSKY GEORGES LASKINEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100