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Sole trader dossier

BLONG PAUL LY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-437621477 · 437621477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBLONG PAUL LY

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Registration437621477

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Statusdissolved

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Incorporated1985-01-01

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Registered addressBOURG DE CACAO, 97311 ROURA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AMAZONIE ARTS LE COMPTOIR DE CACAOdissolved AMICALE DES SAPEURS-POMPIERS DE CACAOactive APE ECOLE ST PAUL CACAOactive AQWARTAactive ASSOCIATION ASIE & CULTURES CACAOactive ASSOCIATION SPORTIVE DES ENFANTS DE SAINT-PAULactive ASS SAUVEGARDE DES PATRIMOINES DE CACAOactive BRYAN MOUAactive CHANG DEU CHONG YAdissolved COMITE D'ORGANISATION DES FETES DE CACAOactive CUMA DE CACAOdissolved DAVID TXONG-KA LAU TCHOactive FAY ONG CHAactive GHISLAINE BANHARESdissolved JIM TXOU-TCHI YA NDZEUactive JOSEPH CHAactive LES EXPL'EAURATEURSactive LUC SIONG BYdissolved MARCEL JOFFRE GOURAYEBdissolved MAY CHONG MAY CHONG MOUAdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100