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Sole trader dossier

MARC MING CHAN

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-408404077 · 408404077 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC MING CHAN

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Registration408404077

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Statusactive

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Incorporated1996-04-01

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Registered address86 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

86/79 PB ST DENISdissolved Adélaide Colette Luce Isis Fourcadeactive ALBERT S DIFFUSIONdissolved ANNE-SOPHIE SOURISSEAUactive A NOUS L'AUDACEactive ARCHIDAREactive AUDIFINANCE R.Hdissolved AUDITGESTION EXPERTISESdissolved AURELIEN ROBERT GILBERT NOCEactive BAQUE FAGGIONIactive BERNARD BORGEAUDdissolved BERTHEdissolved BESTAPEOPLEdissolved BILBOQUETdissolved BLANCO JOSEPHA NINOdissolved CAROLINE JANE ROSSITERactive CATHERINE JODETdissolved Cédric Simonactive CLAFABEL IMMOdissolved CLAUDE MARCEL GERARD FABREdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100