DOSSIERS / BUN-CHHENG TAN
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Sole trader dossier

BUN-CHHENG TAN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-11
KYBE ID: FR-399642271 · 399642271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUN-CHHENG TAN
fr_inpi
399642271
fr_inpi
active
fr_inpi
1994-10-11
fr_inpi
145 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEL SERVICEdissolvedALBERT COHENactiveALEXANDRE VIGNAUDactiveAMY FASHIONdissolvedA.S.NdissolvedAU FORUM DU BAINdissolvedAurore Reine Hélène Chantal TOURNAIREactiveCECILE ANNICK MINELLIactiveCHRISTIAN ANDRE CHARLY HAMANNdissolvedDALIDA MELONIactiveDIDIER TMIMdissolvedDSZactiveEVELYNE REMYdissolvedFLORIANE DUMENactiveGISELE ANNE SAADOUNdissolvedHAVA ADAMALYdissolvedJEAN CLAUDE GOUNYdissolvedJULIETTE BENGUIGUIdissolvedJustin TuactiveKEVIN JOURNOactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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