DOSSIERS / RUYI CAI
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Sole trader dossier

RUYI CAI

FRANCE · SOLE TRADER · INCORPORATED 2006-02-09
KYBE ID: FR-490025004 · 490025004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RUYI CAI
fr_inpi
490025004
fr_inpi
active
fr_inpi
2006-02-09
fr_inpi
7 RUE VOLTA, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS MANON TANNERdissolvedARAB HOUFELdissolvedBACKSTAGE STRATEGIEactiveCélia NémozdissolvedEVAPPOLINEdissolvedFatima Ramilo QuinteroactiveFRANCK DAIGNEAUactiveguillaume ary benarddissolvedIMMOBILIERE ARTS ET METIERS - IAM AGENCE DU TEMPLEdissolvedJACQUES LAVIEdissolvedJEAN-MARC DREYFUSactiveMOHAND LAID HADDOUMdissolvedNADINE SEINEdissolved[ND]active[ND]activeQU RONG ZHANGdissolvedRADHI BEN HADIDdissolvedSCI BOMSEL RUE VOLTAdissolvedSERGE TSCHANTREdissolvedSTREETSMART PRODUCTION PARISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100