DOSSIERS / AIPING DAI
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Sole trader dossier

AIPING DAI

FRANCE · SOLE TRADER · INCORPORATED 2006-08-15
KYBE ID: FR-491144671 · 491144671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIPING DAI
fr_inpi
491144671
fr_inpi
active
fr_inpi
2006-08-15
fr_inpi
90 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE LEVYdissolvedALLOUACHE NADHIRdissolvedANTOINE BESSEdissolvedCAMILLEactiveDaniel Gennadievich Cheptsov GutsulactiveDENIS LOESELactiveDYNASTIE VIDEO CLUBdissolvedGLORIA GBENANKPON AZONactiveGREGORI JEREMY PROVOSTdissolvedGUSTAVE GRAMMONTdissolvedGWENDOLINE BASTARDactiveINDIVISION BOUZIDactiveJEAN-BAPTISTE RISETTIdissolvedJEAN BARBOTINdissolvedJEANPIERRE LEFEBVREdissolvedKHELASSI YOUCEFdissolvedMANSOUR BENDAHMANEdissolvedMARIA T HAMMANNdissolvedMARYVONNE KERNEVEZdissolvedMICHEL LECUYERdissolved

+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