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Sole trader dossier

ANDRE LOUIS CHAY PAK TING

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-431193952 · 431193952 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE LOUIS CHAY PAK TING

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Registration431193952

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Statusactive

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Incorporated1993-04-01

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Registered address83 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACULT ASSOCIATIONactive ALFRED FREDDY ZEITOUNdissolved ALICE HELENE SIBYLLE COFFINactive AMELIE CHARBONactive ARLETTE AUBERTINdissolved ASS DES CADRES MULTI ENTREPRISEactive ASS LES VOCATIONS D'EUTERPEactive ASSOCIATION PERMANENCE D'ACCES AUX SOINS DE SANTE DE PROXIMITE (PASS PROXIMITE)active BLANDINE CLAVIERdissolved BRUNO BELERGUESdissolved CEMEDIS PARTNERSdissolved CHARLES PHOdissolved CHI NGUON PHUNGdissolved CHUNG-LENG TRANactive CLEMENT-LAURAdissolved COVIA CONSEILSdissolved DENTOOTHdissolved DOV ISRAEL TAHARdissolved ELIE TEMINactive EMMA DENTALdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100