DOSSIERS / DONGWEI XU
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Sole trader dossier

DONGWEI XU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-25
KYBE ID: FR-801765702 · 801765702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DONGWEI XU
fr_inpi
801765702
fr_inpi
dissolved
fr_inpi
2014-03-25
fr_inpi
240 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLEGORICAdissolvedARNAUD NICOLAS MARIE NAYWOSZ PASZKIEWICZdissolvedASSOCIATION DES ANCIENS ELEVES DES INSTITUTS REGIONAUX D'ADMINISTRATION (A.A.E.I.R.A)activeAUDIO ONEdissolvedBLANCHE HERBERTdissolvedBTP SOLUTIONSactiveCARL LOIC CARLLOIC AMOAKON KOREKIactiveCECILIA ANTONELLIdissolvedCHRISTOPHE PINTOactiveCYCLAMENdissolvedFRANCOISE CAROLINE HENRYactiveGILBERT FRANCOIS MACHactiveINDIVISION BORNIAdissolvedJACQUES MESSAGERactiveJEAN CHRISTOPHE MYSSEdissolvedJEAN SOULENQdissolvedJS FILMSdissolvedLISA & LISOdissolvedLUDOVIC YVES MAURICE MENUdissolvedMARIE HELENE DEVOISIN-LAGARDEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100