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Sole trader dossier

HONGJIA ZHU

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792499303 · 792499303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHONGJIA ZHU

fr_inpi

Registration792499303

fr_inpi

Statusactive

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Incorporated2013-04-15

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Registered address81 BD SAINT-MARCEL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACDM RAMONDactive ANDREE ALBERTINE VAZEUXactive ANNE MARIE SENCERINdissolved CESAR SAINT MARCELdissolved CYRILLE LAURENTdissolved GUY DEROOdissolved GUY HENRY BAUDINdissolved GUY RIQUERdissolved JAZZIEdissolved JEAN FAYEdissolved JEAN LE BLEVECdissolved JEAN LE BLEVECdissolved MICHEL SPIVACdissolved [ND]dissolved [ND]active SERGE RIBIEREdissolved SOCIETE CIVILE IMMOBILIERE P.I.B.A.dissolved STEPHANIE DEMELLIERdissolved THIBAULTdissolved YEN NHI LUONGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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