DOSSIERS / CHAP KING HO
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Sole trader dossier

CHAP KING HO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-350682225 · 350682225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAP KING HO
fr_inpi
350682225
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
2008-01-01
fr_inpi
RTE, 97354 REMIRE-MONTJOLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CHRISTOPHE MAURICEdissolvedALBERT DANGLADESdissolvedANDRE CLAUDE GERMAINactiveBERNARD GEORGES FORLETTAdissolvedBIARD GUYANEdissolvedCLAUDE SERGE EVRARDdissolvedCONSORTIUM COMMERCIAL CARAIBEENdissolvedEMILE EUDE GORESdissolvedEMMANUELLE MARIE MORISETTEdissolvedENTR DE MENUISERIE ET CHARPENTEdissolvedESTEL MOHABIR BEERdissolvedFINIBATdissolvedGERARD LAOdissolvedGROUPEMENT VENTES SERVICES QUALIFIESdissolvedGUIDO WINTERdissolvedHELENE GERBIERdissolvedHENRIETTE KONG EPSE HAMEL KONGdissolvedHUGUETTE MIREILLE YOLANDE CLAIRE BOREL-SCHILTZdissolvedJAMES DOMINIQUE SOUDINEdissolvedJEAN-CLAUDE JOSEPHactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off