DOSSIERS / FABRICE LEUNG YAN CHEONG
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Sole trader dossier

FABRICE LEUNG YAN CHEONG

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-537695728 · 537695728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE LEUNG YAN CHEONG
fr_inpi
537695728
fr_inpi
active
fr_inpi
2011-12-01
fr_inpi
505 RUE IRENE JOLIOT-CURIE, HOPITAL PRIVE DE L'ESTUAIRE, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE DAMAGEactiveALI FARHATactiveAMEVI ANANIVIdissolvedANGEL MORAN RIBONdissolvedANNE-CHARLOTTE CATHERINE LEROUXactiveANTOINE FRANCIS Marie Joseph ROSSIdissolvedARGHAD TITactiveARTHUR LECONTEactiveBENOIT VINCENTactiveCAROLINE GENTILdissolvedCHRISTINE MARESCALactiveCHRISTOPHE JEAN PIER LAIGLEactiveCLAIRE ANNE MARIE MICHELLE EVENOactiveCYRILLE PAUL EUSTRATIADES-PAILLARDactiveDOCTEUR DUGARDIN EVINEdissolvedDOCTEUR ROMAIN GAILLARD CHIRURGIE VASCULAIREactiveDR STEPHANE BARBIERactiveELODIE BERTONactiveFRANCOIS LE METEILactiveGILLES JACQUES JOSEPH THEVENINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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