KYBE — See who's really behind any company

Sole trader dossier

XUMING CAI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-08
KYBE ID: FR-505191148 · 505191148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameXUMING CAI

fr_inpi

Registration505191148

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-07-08

fr_inpi

Registered address12 RUE RENE SALLE, 77500 CHELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARLETTE ZEROUNIANdissolved CHRISTIAN METAISdissolved ELODIE NATHALIE CADROTdissolved FJ2Mactive IFATactive ISABELLE VEYRIERASactive ITEMdissolved JEAN PIERRE SENAMAUDdissolved LIXIN GUOactive MARGAUX TOUATIdissolved MATHIEU VIGANdissolved [ND]active [ND]dissolved SARAH SIMONE LYLY ARNOULTdissolved SCI BATHILDEdissolved SIMON LOUBATdissolved TOUT 9dissolved VALERIU RUSNACdissolved VDK ORGANISATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100