DOSSIERS / KEN YEE ONG
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Sole trader dossier

KEN YEE ONG

FRANCE · SOLE TRADER · INCORPORATED 1989-03-02
KYBE ID: FR-349764357 · 349764357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEN YEE ONG
fr_inpi
349764357
fr_inpi
dissolved
fr_inpi
1989-03-02
fr_inpi
1995-03-31
fr_inpi
7 RUE CHARLOT, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3J + HdissolvedALINE VIGNERONdissolvedAPPART'THEactiveBERTHE BRASLAVSKIdissolvedBLANQUI-BARRAULT SEPTdissolvedBRUNO BIJAKSICactiveCASA HdissolvedCHLOE CECILE PRIMAUXactiveCHRISTINE ARNOUX IMMOBILIERdissolvedCLASSIC COTE COURdissolvedENERGIE DEVELOPPEMENT PLATINIUM EDPdissolvedGIMETAdissolvedGUILLEAUX CABRILHACdissolvedHOLDING CHAUVEAUdissolvedI MANdissolvedINTERNATIONAL STRUCTURE INDEPENDANTE ISRdissolvedINVESTISSEMENT SOURCE RADICALdissolvedJESSICA LABELactiveJOELLE SOURDdissolvedJOSAHANNAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off