DOSSIERS / KAM CHIN YU
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Sole trader dossier

KAM CHIN YU

FRANCE · SOLE TRADER · INCORPORATED 1989-10-29
KYBE ID: FR-352521538 · 352521538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAM CHIN YU
fr_inpi
352521538
fr_inpi
active
fr_inpi
1989-10-29
fr_inpi
24 AV DENIS PAPIN, 95400 ARNOUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARNOUVILLE MANDARINdissolvedARNOUVILLE MANDARINdissolvedBENAHJI ET GAYRAUDdissolvedBERNARD CLAUDE FELIXdissolvedB-TARGETdissolvedCHEZ DANIELactiveCHEZ MAXIMdissolvedCHRISTIAN GAYRAUDactiveESTHERLINE JEANdissolvedEVAdissolvedFELYAactiveFLASH ASSAINISSEMENTdissolvedGUY PAUL BARBERAdissolvedHOBBY SLYdissolvedJANET SEKERCIYANdissolvedJEAN MARC FERNAND CARLESdissolvedJEAN-PIERRE jean-pierre DIRANYANdissolvedK3C EXPERTISE COMPTABLEactiveKASRAactiveKMC EXPERTISE COMPTABLEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100