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Sole trader dossier

CHI CHEONG HO

FRANCE · SOLE TRADER · INCORPORATED 1995-04-15
KYBE ID: FR-402572515 · 402572515 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHI CHEONG HO

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Registration402572515

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Statusdissolved

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Incorporated1995-04-15

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Registered addressBOURG, 97260 LE MORNE-ROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN GREGOIRE BELLECHASSEdissolved ADRIENNE ROBARDdissolved ALBERT BLANCHARD THOMAS-NELSONdissolved ALBERT MARIUS MALIDORdissolved ALEXANDRE LOUISON-FRANCOISactive ALEXANDRE MAURICEdissolved ALPHONSIA FRANCOISdissolved AMEDEE LIE FELICIEN MOOTHOOCARPENactive ANDRE MAXIMIN RENE M ZEPHIRdissolved ARISTIDE SAINTE ROSE PROCOLAMdissolved ARMAND ADRIEN PROMAXdissolved ASS INSERTION AIDES AUX PERSONNESactive ATHANASE BERTRAND AMILCARdissolved BENJAMIN NIRDEdissolved BERNADIN PETITdissolved BERTHE SEBASTIEN CARISTANdissolved BRICOROUGEdissolved CAISSE DES ECOLES DU MORNE-ROUGEactive CATHERINE MARIE GERARD RENARDactive CLAUDINE SERGE MONDORactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100