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Sole trader dossier

Jacky CHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-927862102 · 927862102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJacky CHAN

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Registration927862102

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Statusactive

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Incorporated2024-04-29

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Registered address1 RUE Foucher Lepelletier, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABY GROUPactive ALAN CHARLES ADAMIAKactive ALEXANDRE BOYERactive Alex Vincent Adamiakactive ALPHA IMMOactive ANGA INGENIERIEdissolved ANNEB CONSULTINGdissolved BETTERVIEWactive CEZURE PRODUCTIONdissolved ERIC PIQUETactive EURL A.B.D.PANNAGEactive HIGHER SYSTEM OF LIFEactive HUGO MICHEL DUPONTactive ISSY GLEactive Lake Capitalactive LARA AOUNactive LUCIE LOCCIdissolved MATHIEU-ALEXANDRE BORDASdissolved MI CHUN CHANdissolved [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100