DOSSIERS / CHOUMIN TSAI
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Sole trader dossier

CHOUMIN TSAI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502429137 · 502429137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHOUMIN TSAI
fr_inpi
502429137
fr_inpi
active
fr_inpi
2008-02-01
fr_inpi
229 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
229 FBGactiveALEXANDRE MEHDI VANHEEactiveANNE-LISE DEESactiveASSO SOLEIL POUR TOUSactiveCAMILA BETTERactiveCELINE TACHONactiveCISHYactiveDIMITRIJE GENICdissolvedDINIZ GARCIAactiveDRAGON D ORdissolvedEDWIGE ODILE MARIE-CAROLINE DE LASSUSactiveFRANCOIS BRULLIARDactiveISABELLE SUZANNE FRANCOISE LECOEURdissolvedJEAN PIERRE WEINTZEMdissolvedJEROME ALEXANDRE PRADETactiveJulie MARINE MorgeseactiveKARLA CRISTYANE MIRANDA BARBOSAdissolvedKENZA HADJ AMEURactiveKINGCABdissolvedLAETITIA MERCIERactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100