DOSSIERS / SIEW KING FOO
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Sole trader dossier

SIEW KING FOO

FRANCE · SOLE TRADER · INCORPORATED 1994-02-22
KYBE ID: FR-398744284 · 398744284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIEW KING FOO
fr_inpi
398744284
fr_inpi
active
fr_inpi
1994-02-22
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8 RUE DE LA VERRERIE, VILLA MAUPASSANT, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAOUF LAHLOUdissolvedADELIO VERANOdissolvedALICE AULASdissolvedANDRE TROCHONdissolvedCHARLES FLORIOdissolvedCLAUDE ROGER CHAMPIONactiveCONCIERGERIE CANNES VERRERIEdissolvedDAVID JOHN MEPHAMactiveDidier ChartieractiveEMMANUELE ALESSANDRONIdissolvedMARLISE BUHOFERdissolvedMAURICE SOUMdissolved[ND]active[ND]active[ND]active[ND]activePETER UFFERdissolvedREBECCA QUEZADA VARGASdissolvedSOCIETE D'EXPLOITATION RESIDENCE HOTELIERE VILLA MAUPASSANTdissolvedSUD EST AGENCEMENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100