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Sole trader dossier

TSAI YUAN HU

FRANCE · SOLE TRADER · INCORPORATED 1992-01-16
KYBE ID: FR-340958347 · 340958347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTSAI YUAN HU

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Registration340958347

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Statusdissolved

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Incorporated1992-01-16

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Registered address38 RUE DES GRAVILLIERS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE DAIGNAUDdissolved AURELIEN CARONactive CLEMENT PERROTdissolved COMPAGNIE DU 7EME SENSactive DOUBLE SOURCEdissolved ISA SOFTWARE FRANCEactive JING THAO TSOdissolved KIM CUIRdissolved KONO GING CHAOdissolved LES FILMS DE LA TRANSEactive [ND]dissolved PAULETTE BELLETdissolved PAULETTE DE L ETRAZactive PINSONNADEactive ROCK N ROLLIN CYCLING TEAMactive SIU LEUNG YUNGdissolved SOCIETE TCMdissolved THAIS APPOLINE AGRIPINE MARIE PINSONdissolved VINH TIET KIMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100