DOSSIERS / MICHEL PEANG
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Sole trader dossier

MICHEL PEANG

FRANCE · SOLE TRADER · INCORPORATED 2014-11-20
KYBE ID: FR-807819016 · 807819016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PEANG
fr_inpi
807819016
fr_inpi
active
fr_inpi
2014-11-20
fr_inpi
32 RUE BARBES, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIAdissolvedANDREE HERRMANNdissolvedANTOINE NGUYENactiveASSOCIATION L'ECHO AINSI DANSEdissolvedCHRISTINE DANGactiveCHUNHUI BAIdissolvedEMMANUEL JEAN PERVEdissolvedEVA KANTOROVITZactiveFRONT DONE RIGHTactiveHanhee YangdissolvedHP CONCEPTactiveJEAN BAPTISTE LABATdissolvedJEROULEVERT.FRdissolvedJIANPING LINactiveJULIEN RAYMOND NUMA CHAINTRONactiveKHALED GHANNOUDIdissolvedLES AROMES DU SIAMactiveLIPING WANGactiveLUDOVIC ALAIN PERVEdissolvedMARIE PAULINE TALABARDactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100