DOSSIERS / JING QIAO
← SearchExport PDF
Sole trader dossier

jing QIAO

FRANCE · SOLE TRADER · INCORPORATED 2024-08-15
KYBE ID: FR-448793323 · 448793323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
jing QIAO
fr_inpi
448793323
fr_inpi
active
fr_inpi
2024-08-15
fr_inpi
1 PL Boieldieu, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ARTFLOORdissolvedATEA FINANCEdissolvedATEA IMMOBILIERdissolvedAUDE-EMMANUELLE TOUSSAINTactiveBLUEVOYANT FRANCE SASdissolvedChiara FedouactiveCIMLINCactiveC-MON-APPARTdissolvedDATABRICKS SARLdissolvedDATAQUBE FRANCE SASdissolvedDAY GROUPactiveDIALPAD FRANCEdissolvedDOGOU KOUASSIactiveENR INVEST STORYdissolvedETUDE CHARPENTE ET STRUCTURE BOISdissolvedEXGR FRANCEactiveFFMAN 2activeFIL & MATIEREdissolvedGENUTRYactiveGERARD DECHAMBREdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100