Key facts
activeDENNIS GAN CHOONG PAU
fr_inpi
480016377
fr_inpi
active
fr_inpi
2004-12-02
fr_inpi
AV DE LA METALLURGIE, LES SEJOURS DE LA PLAINE, 93200 SAINT-DENIS
fr_inpi
Sole trader dossier
DENNIS GAN CHOONG PAU
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
68 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100