DOSSIERS / ALLAN CHUNG SHIN MAN
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Sole trader dossier

ALLAN CHUNG SHIN MAN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533325601 · 533325601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLAN CHUNG SHIN MAN
fr_inpi
533325601
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2013-03-18
fr_inpi
7 QUAI DE L'OISE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2A INVESTdissolvedALAIN ALBERT GONDRONdissolvedAMELIE BROWAEYSactiveARNAUD DANIEL PAILLUSSONdissolvedASSOCIATION A 180°activeATELIER DE LA DENTdissolvedBRAHIMA SILUEdissolvedBULLES SUR SEINEactiveCAMELLIA LAMBERTdissolvedCAR PATTactiveCE SOIR PAS DE TELEactiveCHALOM CHARLES MELLULdissolvedCHANTAL BONGREactiveCHRISTOPHE QUILLIENactiveCLAIRE BETTY THOMASactiveCLUB 92-LE TRAIT D'UNIONactiveCOLINE TOUSSAINTactiveCOPR 7 QUAI DE L OISE 75 PARISactiveDAMIEN RENAIactiveDONELOOPactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off