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Sole trader dossier

AIME ZHENG

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-531019867 · 531019867 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIME ZHENG

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Registration531019867

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Statusactive

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Incorporated2010-01-01

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Registered address8 RUE MICHEL SALLES, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAYAdissolved ANH-CHI ALEXANDRA JULIE HUYNHdissolved ANNIE FRANCE GROSSEMYactive ARNAUD MAILHEdissolved AVENIRENERGIE GRAND ESTactive BIELOKOURAdissolved BL CONCEPTdissolved BODYPERSONALTRAINER.COMdissolved CALLOSAdissolved CAMILLE MARIE CAMILLE GRENIERactive DAMIEN GARCIAdissolved DIANE LOUISE MARIE D'ARBAUMONTdissolved DREVIGARdissolved EMMA OLIVEIRAactive EMROSAdissolved GCT (GLOBAL CONSULTING & TRADING)dissolved GUY AUTRANdissolved GUY DEROMEdissolved JEAN-MARIE JOSEPH EYMINdissolved JEAN PIERRE CHAPTALdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100