DOSSIERS / CHAO XIN
← SearchExport PDF
Sole trader dossier

CHAO XIN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805224136 · 805224136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAO XIN
fr_inpi
805224136
fr_inpi
active
fr_inpi
2014-10-15
fr_inpi
23 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARESSY CONSEILdissolvedASSOCIATES M PRODUCTIONSdissolvedBEAR RENOUARDdissolvedBEATRICE KLARSFELDactiveCAROLINE GAUDFRINactiveCATHERINE AUDOUZEdissolvedDANIEL REVAHactiveEMMANUELLE JENOUDETactiveEric LE MOYNE DE SERIGNYactiveERIC LE MOYNE DE SERIGNYdissolvedFINANCIERE PIERRE EPARGNE 1ERdissolvedFRANCOIS LOUIS MARIE L HENORETactiveFREDERIC ANTOINE GEORGES CHEVALLIERdissolvedFRENCH CHAU COMPANYdissolvedGEORGES CHARLES OLIVERdissolvedGLISKdissolvedGRAND TOURISM EXPERIENCEdissolvedGUTENBERG ARESSYdissolvedGUY HENRI DELTOURactiveHARMONY PARTNERactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100