DOSSIERS / CHIN HUNG LAU
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Sole trader dossier

CHIN HUNG LAU

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-399254622 · 399254622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIN HUNG LAU
fr_inpi
399254622
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
71 RUE DES AMANDIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAO DA ROCHA RIBEIROdissolvedAPOLLINE CHANdissolvedASSOCIATION FEMMES RELAIS XXEMEactiveAymen Wahil BenaisssaactiveCHAMS EDDINE BENDJEDDAactiveCOLLECTIF CITOYEN 20activeDANIEL RODRIGUEZ CABALLEROdissolvedERIC RONDEPIERREactiveEthel Maye BelissaactiveEVA SZABO DOCZIactiveIBRAHIM DOUKOUREdissolvedJEAN LOUIS AVETdissolvedJULEAactiveKAI YUEN CHANactiveLANO SERVICESactiveL'ECAILLER DU CAPdissolvedLUCIEN ZAHMdissolvedMARINE LUNELactiveMAURICE CHARLESdissolvedMICHEL CANTELOUPactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100