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Sole trader dossier

KRVOK KUENG MA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522744408 · 522744408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKRVOK KUENG MA

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Registration522744408

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Statusactive

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Incorporated2010-06-01

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Registered address9 CITE DUPETIT-THOUARS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATELIER CITEdissolved BODY OF WAYSactive CLIENTELNETactive DE FRANCHI IMMOBILIERdissolved DIRE LE VINdissolved GIANLUCA TAMORRIactive JAPADICTdissolved MATTEA MARIAN PERROTTAactive MICHEL HENRI PAUL DAFFAdissolved NATHALIE SACCUactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PETER FABRIdissolved RUMI KOBAYASHIdissolved SCI DU LACdissolved SCI TEMAdissolved SCI THELAXactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100