DOSSIERS / NADINE LIO-SOON-SHUN
← SearchExport PDF
Sole trader dossier

NADINE LIO-SOON-SHUN

FRANCE · SOLE TRADER · INCORPORATED 1999-07-19
KYBE ID: FR-429251952 · 429251952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NADINE LIO-SOON-SHUN
fr_inpi
429251952
fr_inpi
dissolved
fr_inpi
1999-07-19
fr_inpi
GRAND FOND, 97434 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS LOUISEdissolvedBRICE PASCAL BRICE PASCAL HOUAREAUdissolvedGERALDINE SING-CHEONGdissolvedGERALD THIERRY BOYERdissolvedGERALD YVES VERGOZactiveGROUPE FAGESdissolvedGUILLAUME ALEXANDRE LAW YATdissolvedJARDINERIE DU THEATREdissolvedJEAN-CHARLES HENRI OLIVIER O DE CAMBIAIREdissolvedJEAN CHRISTOPHE REFESSEdissolvedJISMY JEAN HUGUES MANOUVEL-SAVRIMOUTOUdissolvedLA PETITE BULLEdissolvedMICHEL DOMINIQUE BOYERdissolved[ND]activeOLIVIER ROBERT COMTEdissolvedPATRICE ARMAND BASIL FAGESactiveSARL HORTICOLE DE L'OUESTdissolvedSCI LA CASE VANILLEdissolvedSYLVESTRE SINCEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100