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Sole trader dossier

CEDRIC LEONG-TCHANG-MING

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-840715502 · 840715502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC LEONG-TCHANG-MING

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Registration840715502

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Statusactive

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Incorporated2018-04-03

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Registered address7 AV DE L'ALOUETTE, 7-9-11, 37200 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGATHE MARIE BARBIERactive ALEXANDRE PAUL TURCOTdissolved ANNETTE HUMBLOTactive CHARLIE MAINDRONactive CYRIL LEONactive DAVID COLLARDactive DOMINIQUE MAROYEdissolved FRANCK ECHEVINactive JEAN-MICHEL LEGRUactive JEAN PIERRE LANDELLEactive JEAN PIERRE NGUYENactive MAXIME HERVE TYTECAactive MONIQUE BRIOLETactive MOUNIR EL HAIMOURactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100