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Sole trader dossier

YONG ZHUN WONG

FRANCE · SOLE TRADER · INCORPORATED 2001-12-29
KYBE ID: FR-440500700 · 440500700 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYONG ZHUN WONG

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Registration440500700

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Statusdissolved

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Incorporated2001-12-29

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Dissolved2011-03-22

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Registered addressMARINA POINTE DU BOUT, 97229 LES TROIS-ILETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ABBY GAIL HACKERdissolved AKAYA SCIdissolved ALBERT GUALBERT JAMESactive ANNICK MARIE NICOLE HILLIONdissolved ANNIE-CLAUDE CECILE TAMIOTTIdissolved ASS COMMERCANTS POINTE DU BOUTactive ATECHMARdissolved BERNARD JEAN-LOUIS LACOSTEdissolved BERNARD LASNEdissolved BERNARD MAHEdissolved BERRIdissolved CAROLE MARIE LOUISE TORCHEUXactive CATHERINE RUSCHEdissolved CELINE CYRILLE DANDRIEUXdissolved CHEZ GILLESdissolved CHRISTIAN ANDRE DEBIERREdissolved CHRISTIAN JEAN MARIE BOUFFARDdissolved DANIEL RAUCHdissolved DANIEL TANASIactive DANIMIdissolved

+150 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-03-22Dissolved / struck off