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Sole trader dossier

AMY WONG

FRANCE · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: FR-910191337 · 910191337 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameAMY WONG

fr_inpi

Registration910191337

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-02-04

fr_inpi

Registered address1 RUE EDGAR POE, 75019 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMY WONGfr_inpi · 800144933 · dissolved AMY WONGfr_inpi · 814332599 · dissolved

Companies at this address

61 total

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

ABDEL-HAI HAKIMdissolved ACPdissolved AGNES MARIE ODILE LOCHOTdissolved ANNE-SOPHIE DEBRABANTactive ASSOCIATION GREEN ITactive CECILE MARIE-JOSEPHE CAMILLE BEUZELINdissolved CHRISTINE ROUXactive CORLOBEdissolved CYRIL MARK ROSSIGNOLdissolved CYRIL NEYRATactive DANIELE TABANELLAdissolved DRISS BEN KHADDAactive EDGAR POEactive EMILIE BELLEILdissolved EMMANUEL JACQUEMINdissolved ESPACE MOLIEREactive EURO BATdissolved FANNY MANON PATRICIA PEURONdissolved FLORE CHEVALIERactive FREDERIC MARTINdissolved

+41 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100