DOSSIERS / HUI CAO
← SearchExport PDF
Sole trader dossier

HUI CAO

FRANCE · SOLE TRADER · INCORPORATED 2013-04-12
KYBE ID: FR-792484453 · 792484453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUI CAO
fr_inpi
792484453
fr_inpi
active
fr_inpi
2013-04-12
fr_inpi
36 RUE TAINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOUDAYE BALLOdissolvedALINE BERNARDdissolvedAMADOU DIABYdissolvedAURORE CHARLERYdissolvedCABINET INFIRMIER RUE TAINEdissolvedCHRISTELLE NADEGE ALLARDdissolvedDAOUDA DIASSYdissolvedESTHER EKWEactiveEVAMEDIC INTERNATIONNALactiveFANNY LAURE ANNE CHALLIERdissolvedGHANIA BOUDERBAdissolvedMAISON DOMINICAINES OEUVREactiveMARIE FRANCOISE COUCHIdissolved[ND]activePERRINE MARIE MALNUITdissolvedPHILIPPE MARCEL VETILLARDdissolvedROMAIN PENELactiveSELURL ESTHER EKWE PENOTactiveSERAPHINE BEHOUNDE MADJANGAactiveVIRGINIE CAMILLE MARIE ROLLANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100