DOSSIERS / FAY ONG CHA
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Sole trader dossier

FAY ONG CHA

FRANCE · SOLE TRADER · INCORPORATED 2004-11-26
KYBE ID: FR-479929960 · 479929960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAY ONG CHA
fr_inpi
479929960
fr_inpi
active
fr_inpi
2004-11-26
fr_inpi
BOURG DE CACAO, 97311 ROURA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMAZONIE ARTS LE COMPTOIR DE CACAOdissolvedAMICALE DES SAPEURS-POMPIERS DE CACAOactiveAPE ECOLE ST PAUL CACAOactiveAQWARTAactiveASSOCIATION ASIE & CULTURES CACAOactiveASSOCIATION SPORTIVE DES ENFANTS DE SAINT-PAULactiveASS SAUVEGARDE DES PATRIMOINES DE CACAOactiveBLONG PAUL LYdissolvedBRYAN MOUAactiveCHANG DEU CHONG YAdissolvedCOMITE D'ORGANISATION DES FETES DE CACAOactiveCUMA DE CACAOdissolvedDAVID TXONG-KA LAU TCHOactiveGHISLAINE BANHARESdissolvedJIM TXOU-TCHI YA NDZEUactiveJOSEPH CHAactiveLES EXPL'EAURATEURSactiveLUC SIONG BYdissolvedMARCEL JOFFRE GOURAYEBdissolvedMAY CHONG MAY CHONG MOUAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

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