DOSSIERS / SHAN ZHU
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Sole trader dossier

SHAN ZHU

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794694760 · 794694760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHAN ZHU
fr_inpi
794694760
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
19 ALL DE CHARTRES, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BASTIDE DE NUITdissolvedBEYBOdissolvedBOUFFARDdissolvedCABINET JOUANNEAU-FRESSANGES DU BOST ET ASSOCIESdissolvedCAPMARINEdissolvedINES FONTANdissolvedJARDIN 587dissolvedKADRIYE KARAGURactiveLERME MARKET PLACEactiveMETAL TOITURE SYSTEMSactiveNUITS BLANCHESdissolvedPAUL DAURELdissolvedPLJdissolvedPOLE ALEXISdissolvedPRESTAGRI SERVICESdissolvedQJ BO-ESTATEdissolvedSARL DU SPLENDIDdissolvedSAS DESARGUESdissolvedSCI 19 DE CHARTRESdissolvedSCI HAUTEVILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100