DOSSIERS / LICHENG CHENG
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Sole trader dossier

LICHENG CHENG

FRANCE · SOLE TRADER · INCORPORATED 2007-02-16
KYBE ID: FR-494529142 · 494529142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LICHENG CHENG
fr_inpi
494529142
fr_inpi
active
fr_inpi
2007-02-16
fr_inpi
24 RUE DE SAINT-QUENTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA TIKKAactiveALEX FREGEANCE NOAH ABOGOdissolvedArthur LoretactiveBUGTALESdissolvedCABINET EUROPEEN GESTION DE PATRIMOINEactiveCECILE STEPHANIE CABIROUactiveCYRIL PEDROSAactiveDANIELA ALMEIDA VASCONCELOSdissolvedFABIENNE CASSAUREdissolvedFABIENNE OCASSAYREdissolvedF.L.SUSHIdissolvedfrance CLAUDE CHANTAL kahanactiveF.S.C.dissolvedHOKKAIDOdissolvedJEAN-CHARLES CABIROUdissolvedJULIEN EMILE CATALDOdissolvedLA CARAVANE DE L'ORIENTATIONactiveLA PIERRE A FEUactive[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100