DOSSIERS / CHARLENE CHER MIANG LIM
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Sole trader dossier

CHARLENE CHER MIANG LIM

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532314606 · 532314606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLENE CHER MIANG LIM
fr_inpi
532314606
fr_inpi
active
fr_inpi
2011-05-01
fr_inpi
50 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 ALLUREactiveALAY BASactiveALFRED PIERRE SAKOUNdissolvedALY BY COULIBALYdissolvedARISTOUIA KATSIOUdissolvedARNAUD DE BATZdissolvedASIR BULUTdissolvedBERC USTAOGLUdissolvedBRAD GARDIENNAGEdissolvedBRIANDdissolvedB.S.FactiveCHANTAL PEYRUSSONdissolvedCOMITE ORANAISdissolvedDAVID JOSEPH ALZERATdissolvedDELTA SET CREATIONdissolvedDIRAN ARTANERdissolvedDOMINIQUE CHRISTIAN HAFFENdissolvedELYSSONdissolvedENDODATAdissolvedENRICHETTA MARIA CASTIdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100