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Sole trader dossier

ALAIN WONG

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-885075333 · 885075333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN WONG

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Registration885075333

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Statusdissolved

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Incorporated2020-07-01

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Registered address4 BD NATIONAL, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIAN MARIUS ZAMBILLAdissolved CLAUDE AURORE CUTOGNOdissolved ELIANE CANAVESEdissolved FORMES ET TECHNIQUESdissolved JACOB GUEDJdissolved JAIME ANDRES ROJASactive KHEIRA BENKHAOUDAdissolved KOKU EMMANUEL SEMANOUdissolved LONGCHAMPS RAMENdissolved MALIK ALI CHALANEdissolved MARIE COLELLAdissolved MICHELLE RAYMONDE D'AURIAdissolved MOUNIR BENYOUNESdissolved OLLY TECHdissolved SALMA JADOULdissolved SEBASTIEN CRUCIANIdissolved S'INFONIEactive SOCIETE NOUVELLE FORME ET TECHNIQUEdissolved ZOUBIDA LOUTFIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100