DOSSIERS / DAI ZHENG
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Sole trader dossier

DAI ZHENG

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-453878258 · 453878258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAI ZHENG
fr_inpi
453878258
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
11 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AARPI VICTOIRE AVOCATSactiveAIR OBJECTIFdissolvedALEXANDRE BIEURONdissolvedALICE CHENUactiveAMELIE RICHARDdissolvedAMNA NAJARdissolvedAMOR GUERFALdissolvedAnais LALAactiveAS AVOCATS ASSOCIESactiveAUDREY CLAUDYdissolvedAURELIEN ROBERT PIERRE CANONNEdissolvedB.L.I.dissolvedBROWNactiveCOMPAGNIE ATMOSPHEREactiveCORALINE DELEBARREactiveDE MONCHY CONSULTANTdissolvedDIGIITALactiveEmilie ONZONactiveFAIRIMdissolvedFONCIERE FUNKY FAMILYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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