DOSSIERS / LUQI ZHANG
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Sole trader dossier

LUQI ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753548668 · 753548668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUQI ZHANG
fr_inpi
753548668
fr_inpi
active
fr_inpi
2012-09-01
fr_inpi
7 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMBHdissolvedATHENAIS ATLANTIQUE PLONKAdissolvedCHANTAL LORMEAU HEMONdissolvedDOMINIQUE DE JOUX SASUdissolvedELYLACOMdissolvedFYMWEBactiveGENEVIEVE MARCELLE LOUISdissolvedINTER'SdissolvedJEAN HENRI HEMONdissolvedLOUISE MAZZONIdissolvedMARIE-ANTOINETTE PERRINE DE LA FOLLYE DE JOUXdissolvedMARIE ILENA TODORICdissolvedMARTIN ESSLactiveMAYEUL MARIE NICOLAS BENIGNE DE LA FOLLYE DE JOUXdissolvedMINILOUdissolved[ND]active[ND]active[ND]activeNELLY SMADJAactiveNIKITA LOU CIVETactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100