DOSSIERS / MICHEL TCHENG
← SearchExport PDF
Sole trader dossier

MICHEL TCHENG

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-811062827 · 811062827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL TCHENG
fr_inpi
811062827
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
29 AV DU CONSUL GEN NORDLING, 93190 LIVRY GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABELHAFIDH BOUBTANEdissolvedANDREAS KATUMBAdissolvedASSASSI ATEF BECHAdissolvedCMS BATdissolvedFATHI BOUCHEHIOUAdissolvedKEVIN ANTHONY JEAN-LOUISdissolvedLAZARE MAURICE CARPINdissolvedLAZHAR BEN MOUSSAdissolvedLUCILE CASTELAINdissolvedMATHIEU GERIMONTdissolvedNATHALIE STANOJEVICactive[ND]dissolved[ND]active[ND]dissolvedPARIS EST MOTORSdissolvedSARL LAM'INVESTdissolvedSQDAL SOC DIFFU AUTO LIVRY GARdissolvedSYLVAIN DESMOULINSdissolvedTHIERRY CAMBERLINdissolvedYAOVI TETE AMOUZOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100