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Sole trader dossier

DAVID WAN CHUNG CHAN

FRANCE · SOLE TRADER · INCORPORATED 2006-11-18
KYBE ID: FR-493104137 · 493104137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID WAN CHUNG CHAN

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Registration493104137

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Statusdissolved

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Incorporated2006-11-18

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Registered address89 BD JEAN JAURES, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN PAJOTdissolved AMOR BEN HABIB TEMTEMdissolved AUX GRAINS D ORdissolved GISELE SUCHAIREdissolved IMAGIN'IMMOdissolved JENNIFER MARIE LILIANE BADAdissolved LIFAdissolved LOOK COIFFUREactive MAGALY ALEXANDRA SOPHIE MARTINactive MICHEL POMMIERdissolved MZ SERVICESactive PALAO MORA SOULEdissolved PAUL MARIE METAIRIEdissolved RAMARAdissolved ROLAND FLAMENTdissolved SNC PHARMACIE MEDIONIdissolved THANH THUY NGOC PHANdissolved THIBAULT ANTOINE CHAUVETdissolved VK BOUCHERIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100