DOSSIERS / MOYE CHAN OU TEUNG
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Sole trader dossier

MOYE CHAN OU TEUNG

FRANCE · SOLE TRADER · INCORPORATED 1993-07-19
KYBE ID: FR-400462735 · 400462735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOYE CHAN OU TEUNG
fr_inpi
400462735
fr_inpi
active
fr_inpi
1993-07-19
fr_inpi
8 RUE LETORT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX MARESCHALactiveAURORA MUGGIANUdissolvedBOUCHERIE LETORTdissolvedCHLOE MARESCHAL DE CHARENTENAYdissolvedDIDIER FRANCOIS LOUIS DUCROCQdissolvedDOMINIQUE MAINARDactiveFRANCOIS MARIE LOUIS ANDREactiveGABRIEL LAMASactiveJEREMIE PIERRE VALENTIN CLEMENTactiveJLPG & CIEactiveJOAO MANUEL GARRIDO PEREIRAdissolvedJORDAN LIONEL DAMBASactiveLE MENAGE C'EST MON AFFAIREdissolvedLETORT & ASSOCIESactiveMICHEL BISSONdissolvedMIRIAM ROSSETTIdissolved[ND]activePATRICK MORANGEactivePAULETTE WERNERdissolvedSCI FLdissolved

+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