DOSSIERS / YANNICK DIDIER CHEUNG-FOO-WO
← SearchExport PDF
Sole trader dossier

YANNICK DIDIER CHEUNG-FOO-WO

FRANCE · SOLE TRADER · INCORPORATED 2021-04-13
KYBE ID: FR-898327952 · 898327952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YANNICK DIDIER CHEUNG-FOO-WO
fr_inpi
898327952
fr_inpi
dissolved
fr_inpi
2021-04-13
fr_inpi
126 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE CAVERZASIOdissolvedCN ONGLERIEactiveCSABA ZSOLTI CSABA ZSOLTI BOALOGdissolvedDANIEL CAZIVASSILIOactiveGIULIA MASTANDREAactiveHERVE SABAHdissolvedIBTISSEM BENBOUDIAFdissolvedJEAN-CLAUDE GUILMINEAUdissolved[ND]dissolved[ND]activeNOUVEAUX ESPACESdissolvedNOUVELLE SOCIETE PRESSING DU PARCdissolvedOUIE EXPERT BLRactivePAUL EDOUARD DENIS MARIE MARANGEdissolvedPRESSING DU PARCdissolvedRIDHA BENZARTIdissolvedROGER QUANG DUY HUNGdissolvedSELMA ANIA YAHIAOUIdissolvedSOCIETE PRESSING DU PARCdissolvedTB EXPRESSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100