DOSSIERS / PING FAI SO
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Sole trader dossier

PING FAI SO

FRANCE · SOLE TRADER · INCORPORATED 1999-04-26
KYBE ID: FR-424370161 · 424370161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PING FAI SO
fr_inpi
424370161
fr_inpi
dissolved
fr_inpi
1999-04-26
fr_inpi
SAVANE MATITI, 97355 MACOURIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MATTHIAS ZOBDAdissolvedANNE ZEPHIRIN VERONIQUEdissolvedANTONY AZIMAactiveARTISANAT SANS FRONTIERESdissolvedASS ANCIENS ELEVES DE SUZINI ET MATITIactiveASSOC SYNDICALE AUTORISEE SAVANE MATITIactiveBRAHMANS RANCHdissolvedECURIES DE L'ILET SAINT LOUISactiveESPERANCE ROBOactiveFRANCOISE MALRIEUdissolvedJEAN-MARC LUC HOMANDdissolvedLE REFUGE DE LA FERME PEDAGOGIQUE DE MATITIactiveMARIE-FLORE HUYGHUES-CADROUCEdissolvedMARYLENE THOMASactiveMAT SOL BTPactiveMICHEL BRIVALdissolvedODILE THOMASdissolvedPIERRE-RICHARD AUGUSTINactiveSOdissolvedSTEPHANIE VERONIQUEactive

+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