DOSSIERS / MICHAEL KENNY LIU MAN HIN
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Sole trader dossier

MICHAEL KENNY LIU MAN HIN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-880838560 · 880838560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL KENNY LIU MAN HIN
fr_inpi
880838560
fr_inpi
active
fr_inpi
2019-09-01
fr_inpi
39 RUE DE CHAZELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FILLIOUXdissolvedALBERT GRISONdissolvedALEXIS GOURRETactiveANNA KAMALZADEHdissolvedAP HOLDINGdissolvedARNAUD STEPHAN HAUTBOISactiveBATIT GESTION ORGANISATIONactiveBRIGITTE ROCH GARDAVAUDdissolvedclotilde naudotactiveDANIEL HAUTBOISdissolvedGREGORIO ARROYO RODRIGUEZdissolvedHORTENSE DEFFRENNESactiveJEANNINE ROUAHdissolvedJESSICA POLESdissolvedMARTIAL LOUIS PROSTactiveMARY- TAHRAactiveMARY-TAHRA HOMMANdissolved[ND]dissolved[ND]activeOHALEI ITSHAK VE YAAKOVactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100