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Sole trader dossier

BIN YUAN BINYUAN TCHENG

FRANCE · SOLE TRADER · INCORPORATED 1988-12-08
KYBE ID: FR-348799446 · 348799446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBIN YUAN BINYUAN TCHENG

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Registration348799446

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Statusdissolved

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Incorporated1988-12-08

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Registered address65 RUE D'HAUTPOUL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARIE CHEL HYDAactive ARIE SPORTING CLUB ACADEMY (ASCA)active ASS CNISECactive ASSOCIATION LA JOIEactive Axelle Victoria Raffenneactive BW HOLDINGactive Camil TIRESactive CENTRE DE VALIDATION ET D'ENSEIGNEMENTactive DAVID AZRIAactive DAVID JEAN MIHAILESCUactive DELPHINE BRUNdissolved DVORA Kdissolved DVORA LEA BRODOWICZdissolved H.P.S (HYGIENE PROPRETE ET SERVICES)active JEAN-JACQUES AUGUSTEdissolved JEFF DELATOURdissolved LIORA MARGAUX BARUKHactive MARLENE ATTALdissolved MEIKOdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100