DOSSIERS / QINGPING GAI
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Sole trader dossier

qingping gai

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-510095193 · 510095193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
qingping gai
fr_inpi
510095193
fr_inpi
active
fr_inpi
2024-11-13
fr_inpi
69 RUE du Mont Cenis, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE CHARLOTTE SEGUINEAU SASUdissolvedASSOCIATION DES THERAPIES INTEGRATIVES RELATIONNELLES HUMANISTESactiveATANASKA NIKOLOVA BOEVSKAactiveBANDE DE SONSactiveBANGAL ENTREPRISEdissolvedBLEU PARIS FESTIVAL DE COURT METRAGEactiveBRAHIM LARIBIdissolvedBRUNO ROUMYdissolvedBRUNO YVON JEAN MARTELdissolvedCOMPAGNIE ELISA PERROTactiveGUEORGUI PANOVactiveJEAN ALFRED TONNELIERdissolvedJEAN BAPTISTE OHANIANdissolvedLA QUAND ICI ET MAINTENANTdissolvedMANOUK KURDOGHLIANdissolvedMAYSSA CHAHEDactiveMICHAEL JEAN-JACQUES GABRIEL BALCAENactive[ND]activePABLO T-SHIRT FACTORYdissolvedSALIHA LINDA AYACHEdissolved

+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