DOSSIERS / BING XIE
← SearchExport PDF
Sole trader dossier

BING XIE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511545162 · 511545162 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BING XIE
fr_inpi
511545162
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
6 SQ VILLARET DE JOYEUSE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Adverse: disqualification

BING XIE (company) matches Bing XIE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100