DOSSIERS / QI QIN
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Sole trader dossier

QI QIN

FRANCE · SOLE TRADER · INCORPORATED 2013-08-22
KYBE ID: FR-750368375 · 750368375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
QI QIN
fr_inpi
750368375
fr_inpi
dissolved
fr_inpi
2013-08-22
fr_inpi
48 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO ZOUATIMdissolvedCAVERNES SARLdissolvedCélie DelaiziractiveCHRISTIAN LAYOTTEdissolvedDOLORES ARIASdissolvedFLORENCE CELINA BERGERactiveHOUARI MEFTAHdissolvedINSTITUT REVE BLEUactiveJESHUA HENRY JOEL BAHIactiveKADERdissolvedLA CASE BANTOUdissolvedLAGAUD SIMPLICE BAHIdissolvedLAMINE SOUAREdissolvedMAHMOUD NAFLAdissolved[ND]dissolvedNOELLE PIERRETTE BEAUVALLETdissolvedNONNI PINEDAdissolvedOLIVIER FRANCOIS DELOURMEdissolvedRENEE CORNUdissolvedSalimou Baactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100