DOSSIERS / GIPING DENG
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Sole trader dossier

GIPING DENG

FRANCE · SOLE TRADER · INCORPORATED 1990-10-25
KYBE ID: FR-379671977 · 379671977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GIPING DENG
fr_inpi
379671977
fr_inpi
dissolved
fr_inpi
1990-10-25
fr_inpi
10 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELINE CONSEILactiveASTELLONactiveCOLETTE ABBATEdissolvedCOPR 10 RUE DE BAGNOLET 75020 PARISactiveDIDIER FOURMONDdissolvedEDWARD STANLES ROSS JRdissolvedHARMONIE MAISON TRAVAUX & DECORATIONdissolvedIRIS CREATIVITEdissolvedISBAdissolvedJEAN-CHRISTOPHE LEVEQUEactiveJEAN-FRANCOIS MAURELdissolvedKANG DUdissolvedKANTARAdissolvedKHALID MOFIDactiveLAURENT DAVID COCHINIactiveMerlin Telmo GrangeactiveMICHEL ESTRADEactiveNADIA LERICHEdissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100