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Sole trader dossier

KEAL HIENG LIM

FRANCE · SOLE TRADER · INCORPORATED 1989-03-10
KYBE ID: FR-350560231 · 350560231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEAL HIENG LIM

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Registration350560231

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Statusactive

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Incorporated1989-03-10

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Registered address19 RUE BLEUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABCOdissolved AFRIC EN ORdissolved ALICE BAZIREAUdissolved ARMAND BOHBOTdissolved AU TAQUETdissolved BECHIR BEN SAID AZLOUKdissolved BELGACEM AZLOUKdissolved BOHBOT ARMAND ET RAPHAELactive CARINE SIMONE BRUYANTdissolved CHEUNG SANG WUdissolved CHRISTA LUDWIGactive CORINNE & COactive EMILE AYGALENQdissolved FRISCOdissolved HANNA ECIJA TAIEBdissolved JACQUES DELYSdissolved JEAN-BAPTISTE VAYLEUXactive JMLJMPactive JOSEF BLANDERactive JOSETTE LEONE BETKOUNEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100