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Sole trader dossier

CHING KWAN KWOK

FRANCE · SOLE TRADER · INCORPORATED 2018-12-21
KYBE ID: FR-845338359 · 845338359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHING KWAN KWOK

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Registration845338359

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Statusactive

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Incorporated2018-12-21

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Registered address88 B RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTYPEdissolved Aurélien Gerard Claude DENIZEAUactive CAMILLE MYRIAM VIARDactive Caroline Sophie TOROSSIANactive CHRISTOPHE BERNARD ARMAND CORVAISIERdissolved ETIENNE VITAUXdissolved FAOOZI ELMAIdissolved FRANCOIS ROBINdissolved GENEVIEVE ISABELLE MATHILDE DELPERDANGEdissolved GOPRO SERVICESdissolved MADELEINE BRUNEAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK YANN LE BOZECactive PIERRE-MARIE DARTUSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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