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Sole trader dossier

MENG LIM EAP

FRANCE · SOLE TRADER · INCORPORATED 1990-05-23
KYBE ID: FR-378000293 · 378000293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMENG LIM EAP

fr_inpi

Registration378000293

fr_inpi

Statusdissolved

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Incorporated1990-05-23

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Registered address1 RUE DES TROIS BORNES, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARMAND YEDINAKdissolved ASS ET DEMAINactive CHRISTIAN RENE LEFEBVREdissolved FROILAN CASTROdissolved GEORGES BONABOTdissolved GRZEGORZ PAJAKactive JACQUELINE AMARdissolved JUAN GUILLERMO VIDAURRE MONTANOactive L'ETOILE Y.Kdissolved MADELEINE MISTRIdissolved MARCIN RADZIJactive MAYIDT AYALA HERNANDEZactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLE DOUBLETdissolved ROGER MORELLIdissolved SARL L ETOILE BLANCHEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100