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Sole trader dossier

PEGGY MAW MOY LAM HUNG FOO

FRANCE · SOLE TRADER · INCORPORATED 2011-03-31
KYBE ID: FR-531557510 · 531557510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePEGGY MAW MOY LAM HUNG FOO

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Registration531557510

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Statusactive

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Incorporated2011-03-31

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Registered address151 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMIGOS PERE ET FILSdissolved ANIS SEFANEdissolved Aurélie Tshibola Lumbayidissolved BERTRAND BEAUSSILLONactive BLM RENOVATIONactive DAVID SARDELLdissolved FELIX MIMOUNdissolved JEAN JACQUES BARREREdissolved J.L.13 RUE DE LA GRANGE BATELIEREactive JUNKO STUDIOactive KANOEdissolved MENANIdissolved MICHELE ANNE-MARIE ALFONSIdissolved MICOVET S A R Lactive [ND]active N R Cdissolved PARNASSA MIMOUNdissolved SAPDECOdissolved SAPERactive SARL 3 AMYOTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100