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Sole trader dossier

HO YIM HAK

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-437940398 · 437940398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHO YIM HAK

fr_inpi

Registration437940398

fr_inpi

Statusdissolved

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Incorporated2001-05-01

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Registered address10 BD DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE TRANdissolved AURELIEN FRANCHETactive BO KHENG TRANdissolved BO KHENG TRANdissolved BORIS MILLEdissolved CLAUDE SINTESactive CORENTIN JOSEPH FRANCOIS JEAN-MARIE RADENACactive FAMIDENAOCdissolved FONTAINEdissolved HENRI LEON GAIGNAULTdissolved HONG JIN CHENdissolved JEAN GUERINdissolved Laurent Wangactive LIU BATIGNOLLESactive LUCIEN NIZARDactive MAELLE JOUVENOZdissolved MARIE TRUONG THI TUYET NHUNGactive MICHELLE TANdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100