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Sole trader dossier

YUET SAU WONG

FRANCE · SOLE TRADER · INCORPORATED 2011-03-24
KYBE ID: FR-440956811 · 440956811 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYUET SAU WONG

fr_inpi

Registration440956811

fr_inpi

Statusdissolved

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Incorporated2011-03-24

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Registered address77 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AKRAM ABBAS ABDOUNdissolved ALAIN PIERRE MATHIEU-MALOTdissolved ALEX JUBEAUactive ARTOO GESTIONactive AUDREY CAMILLE LUCIE ABASTADOactive BERTRAND PHILIPPE ROBERT BOURSIERactive BOL D'AIRdissolved CARBUCCIA GABRIEL - AGOSTINI MARIEactive CHANTAL LOUISE LARCHERdissolved CLAUDE DAHHANdissolved CONSTANCE FILMSdissolved DHONDUP LAMAactive DIANE CAROLINE JEANNE VARJACQUESactive EVELYNE MIREILLE TETARTdissolved FRANCIS DELAFONDactive FRANCIS ULLMANNdissolved GAMELAB AGENGYactive GONG ZHANGactive HANAE SAKURAactive HENRI LOUIS PIERRE DAHHANactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100