DOSSIERS / CHUAN MA
← SearchExport PDF
Sole trader dossier

CHUAN MA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-14
KYBE ID: FR-898214556 · 898214556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHUAN MA
fr_inpi
898214556
fr_inpi
active
fr_inpi
2021-04-14
fr_inpi
1 RUE DE BEARN, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHARLES HERISSONactiveALEXANDRA JACQUESdissolvedALEXANDRE PERPETTEdissolvedALTRIDOM SERVICESdissolvedAMANDINE GIRODactiveANDREAS RAGKOUSISactiveANTOINE ARNALDE CONSEILdissolvedAPPARTEMENT SAINT CLOUDactiveARARATactiveARZAKdissolvedASS FRANCE PACIFIC 86activeATHENA INDUSTRIEdissolvedBEATRICE PERDEREAUactiveCéline DEVAUX LANDRAGINdissolvedCHRISTOPHE PHILIPPE PIERRE PETOTactiveCLAUDE LAMARCHEactiveCOMITE MISS FRANCEactiveCORINE SCHNEIDERactiveDATA FIN CONSULTINGdissolvedDAVID BRAJORTdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100