DOSSIERS / EVELYNE CHANE-WOON-MING
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Sole trader dossier

EVELYNE CHANE-WOON-MING

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-843652538 · 843652538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE CHANE-WOON-MING
fr_inpi
843652538
fr_inpi
active
fr_inpi
2018-09-10
fr_inpi
33 RUE DES TERRES AU CURE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alicia FORIOactiveANAIS GARDOUactiveANDREA MAX FELICE LISENAactiveASSOCIATION GEPALMactiveCLAUDE HERINactiveDEBORAH ANTOINETTE CRISTINIdissolvedELSA DAHANdissolvedFEIYI ZHUactiveGILBERT LASCAULTactiveheewon leedissolvedHELENE JEANNINE MADELEINE YHUELdissolvedHERVE GAUTHIERactiveINDIVISION FRANCALANZA ET AGUILARactiveJEAN MICHEL TROISactiveJEAN PHILIPPE KLOSactiveJules GhibaudoactiveLAURA DUFAUTdissolvedLAURE TIVOLLEdissolvedMAMOUN KADIRI-HASSANIdissolvedMathias Perrotactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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