DOSSIERS / DIMING CHU
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Sole trader dossier

DIMING CHU

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522809631 · 522809631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMING CHU
fr_inpi
522809631
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
33 AV Laplace, 94110 Arcueil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Abderrezak Djawed HAOUCHEdissolvedALEXIS BARREAUactiveAMBULANCES DU LAMENTINdissolvedBRAHIM CHEBBIdissolvedCamille Marie SibiodissolvedCAP CONSULTING SERVICEdissolvedCOMPAGNIE LAS VEGASdissolvedCORPORATE SARLdissolvedEDITIONS DU CHAPERON VERTdissolvedELENA ZHOGOVSKAactiveEQUATION SYSTEMdissolvedKATY SOWdissolvedKATY SOWdissolvedLAPLACE FORMATION ET TECHNOLOGIESdissolvedLAULY FRANCEdissolvedLAURENT LEVYdissolvedLEPINE KONGdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100