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Sole trader dossier

SWEE ON CHAN

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-391574753 · 391574753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSWEE ON CHAN

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Registration391574753

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Statusdissolved

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Incorporated1994-12-01

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Registered address68 RUE ALBERT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE WONGdissolved ANTOINE DUVERNETdissolved BERNARD CHARLES DUPLAYdissolved BERYLdissolved CIN CIN COIFFUREdissolved FRANCOIS LOUIS MARIE DUCHENEactive JACQUELINE GIRARDdissolved Louise Marie Valèrie LERET--PARMENTIERdissolved MINH CHAU HOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NOE PIERRE EDOUARD BRAUNactive WEI ZHEN DONGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100