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Sole trader dossier

SHIRLEY LEONG HO

FRANCE · SOLE TRADER · INCORPORATED 1993-06-21
KYBE ID: FR-391796430 · 391796430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHIRLEY LEONG HO

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Registration391796430

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Statusactive

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Incorporated1993-06-21

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Registered address9 RUE PIERRE DUPONT, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIELLE BENEDICTE LEMAISTREactive ARTHUR JULLIENdissolved ASS BELLE HALEINOEactive BALISAGESactive CONCERTO OPERTURAactive GILLES MADARdissolved GILLES PATEdissolved INDIVISION LORONactive MC EDITIONSactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOUVELIdissolved PATRICK MARTINEZdissolved PAULINE BRILLOUETactive SOKAINA HNIKIactive VIRGINIE PONCETdissolved WAGON INVESTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100