DOSSIERS / GERALDINE SING-CHEONG
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Sole trader dossier

GERALDINE SING-CHEONG

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-438944399 · 438944399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERALDINE SING-CHEONG
fr_inpi
438944399
fr_inpi
dissolved
fr_inpi
1990-04-01
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 HOUAREAUdissolvedGERALD 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 BOYERdissolvedNADINE LIO-SOON-SHUNdissolved[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