DOSSIERS / SULING WANG
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Sole trader dossier

SULING WANG

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-800451247 · 800451247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SULING WANG
fr_inpi
800451247
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
42 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AIT LAHSENactiveALEXANDRE ARIXIactiveALEXANDRE DOS SANTOSdissolvedCARROSSE ROYAL TRANSPORTdissolvedEIGHT LINESactiveFASHION PLUSdissolvedJEAN PAUL CHAMANTdissolvedMANAA MANDHOUJEdissolvedMARA CHUNactiveMOBIVTCactiveNADYA AMRANIdissolvedNBFIXdissolvedNBFIX CONSULTINGdissolved[ND]activeNELLY POIRIERdissolvedNicolas Léon BoucheractiveRIMOUCH.S.D. IMMOBILIERdissolvedSANDRINE CERVEAUX-MAYERdissolvedSCI AUTHO 13000dissolvedSOCIETE CIVILE IMMOBILIERE SEVEN HOUSEdissolved

+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