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Sole trader dossier

KA SHING KASON CHI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-30
KYBE ID: FR-889529996 · 889529996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKA SHING KASON CHI

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Registration889529996

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Statusactive

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Incorporated2023-01-30

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Registered address19 RUE HENRY MONNIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFCA INTERNATIONALactive BENJAMIN CROZEactive BREDAdissolved BYMOMOdissolved CANDICE ELISABETH MARIE HAZARDactive DAOUDA CAMARAactive DEFI NET SERVICESactive ESSOR GRAPHIC INTERNATIONALdissolved EUGENE FAUVEAUdissolved JOEL DANIEL ROBERT BRESSONactive LE BIEN ETRE DE SON CORPSactive LES 2 FRERESactive MANUEL VIRGILIO DA PONTEdissolved MARIE LE PEGULIERdissolved MIKAN KOSHOactive [ND]dissolved [ND]active [ND]active [ND]active NOELLE BOUVIER-STALLAactive

+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