DOSSIERS / ALEXANDRE LIONEL LAI-HONG-TING
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Sole trader dossier

ALEXANDRE LIONEL LAI-HONG-TING

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893921197 · 893921197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE LIONEL LAI-HONG-TING
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893921197
fr_inpi
active
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2021-02-01
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29 RUE GABRIEL DE KERVEGUEN, 97490 SAINT-DENIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES DIRECTEURS ADMINISTRATIFS ET FINANCIERS DE LA REUNIONactiveASS SOLID HUMANIT OPEN TENNIS OCEAN INDIactiveDIDIER MAX DE LAUNAY DE LAPERRIEREactiveGIE CENTRE ADMINISTRATIF DU CHAUDRONdissolvedHDM RHdissolvedINDIGO IIdissolvedJOCELYNE ATIVEactiveKOMPTA MASCAREIGNES EXPERTISEdissolvedLORIOTdissolvedOZTCdissolvedPIERRE ALAIN FRECAUTactiveSCI BELIERdissolvedSCI DU VALENSAY - HDdissolvedSCI NIDHIdissolvedSCI THEVEdissolvedSOCIETE DU PARTENARIAT SOLAIREdissolvedSOCIETE REUNIONNAISE D'INVESTISSEMENTSdissolvedSTEPHANIE LEGROSactiveSUZANNE ANNE MARIE THERESE ALLAINdissolvedYVES HENRY HENRI PAYETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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