DOSSIERS / JEAN ERIC CHEUNG KIVAN YEUN
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Sole trader dossier

JEAN ERIC CHEUNG KIVAN YEUN

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-483786984 · 483786984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN ERIC CHEUNG KIVAN YEUN
fr_inpi
483786984
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
90 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF POLIGLACEdissolvedALBERT SARFATIdissolvedBarnabé de CourrègesactiveCARMEN MARIZA GIMENEZ DO CARMOdissolvedDADSON IMMOBILIERactiveEDOUARD MARCOTTEactiveFERNANDO SOLARTE SAAVEDRAdissolvedFM TRADINGdissolvedIDA LEVIOUXdissolvedJEAN THUAUDETdissolvedL.R FORMATIONSactiveMATHILDE DOMIdissolvedMAZ GSM XPART & ACCESSOIRESactiveMICHELE TANCMANdissolved[ND]dissolved[ND]active[ND]activeRACHEL GABY EL HAIKdissolvedSCI DAUGHTERLY IMMOBILIERactiveSCI ENFASAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100