DOSSIERS / KA WA CHAN
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Sole trader dossier

KA WA CHAN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: FR-809395049 · 809395049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KA WA CHAN
fr_inpi
809395049
fr_inpi
dissolved
fr_inpi
2015-02-04
fr_inpi
5 RUE CHAVANNE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Alix Eliane Raymonde Anne-Sophie PernotactiveANDRE GABERTdissolvedAURELIEN MONANGEdissolvedBERNARD MONTMAINdissolvedClément Jean-Pierre André NoiractiveDANIELLE REYdissolvedFINET JEAN ET REVELIN SIMONEdissolvedFLORIAN EMMANUELactiveFRANCOISE TEYTONactiveINDIVISION JAUBERT SCHULERactiveJEAN BAPTISTE PACOTTEactiveJEAN-CLAUDE PATURELdissolvedJULIE MARIE CATHERINE JACQUARDdissolvedL'APPRETEE CONCEPT STOREdissolvedLE CHAVANNEdissolvedLES DIVINESdissolvedLYUBOMIR ALEKSANDROV DOMOZETSKIactiveNATACHA RUTYdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100