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Sole trader dossier

JEAN CLAUDE WONG

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784213696 · 784213696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE WONG

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Registration784213696

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Statusactive

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Incorporated1900-01-01

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Registered address9 RUE SAINT-AMBROISE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALTOFRAMAactive BLOODY RATSdissolved CHINCHULINactive COSINUSdissolved COUTURE PLISSE BOJAdissolved DENIS ET MOYROND MODELEURSdissolved DIANEIPactive ELMERactive ELODIE DELEUactive ESNAdissolved GINETTE CAMBYdissolved HELENE FREREactive JAKUB WASSERMANdissolved JEAN AMARdissolved JENNIFER MARGARET CARREN DAWESactive JOEL GUY PONTOISdissolved KATIA DAHANdissolved LE SAINTAMBEdissolved MAURICE BLEREAUdissolved MILENdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100