DOSSIERS / TAK KWAI CHAN
← Search
Sole trader dossier

TAK KWAI CHAN

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-382362275 · 382362275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TAK KWAI CHAN
fr_inpi
382362275
fr_inpi
active
fr_inpi
1991-05-01
fr_inpi
4 RUE GUSTAVE ROUANET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDE A UNE PERSONNE AGEEactiveAnagha NarayananactiveANGELIQUE TOUPINdissolvedASS AR TactiveASS LATINO AFRO CARAIBEEN GAYactiveASS UNION PME 18activeAURELIE MARIENFELDTdissolvedAurélien SagotactiveBENHADOUDA LOTFIdissolvedBENJAMIN LESLIE DANIELSdissolvedBOUCHERIE YVES LELIEVREdissolvedCESAR ARNAUD ANDRZEJ CEZARY BEREZOWSKIactiveCESAR CHALAMPUENTEactiveCHARLOTTE SIMONINactiveCHRISTIANE QUINIOdissolvedCLAIRE HENRIETTE GENEVIEVE ANTOINEactiveCOMITE REGIONAL ULM D'ILE DE FRANCEactiveELIZA PRODUCTIONactiveÈve ChevaraactiveFARID NACERIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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