KYBE — See who's really behind any company

Sole trader dossier

CHEN DU

FRANCE · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: FR-808315402 · 808315402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEN DU

fr_inpi

Registration808315402

fr_inpi

Statusactive

fr_inpi

Incorporated2014-11-10

fr_inpi

Registered address95 AV DU GENERAL LECLERC, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE BECHactive ALEXANDRE RAPHAEL TARTIEREactive ANAS KOUBAITIdissolved ANDRE SZYMCZYKactive ANNE CHRISTINE DEPERRESTdissolved ANNE FERNANDE TARDIEUdissolved ANNE-MARIE SIMMENAUERdissolved Arthur juan Frédéric Giraultactive BENOIT DU LOROUX SCIdissolved BERNARD DASSONVILLEdissolved BERNARD DUBURQUEactive BERNARD JOZEF MICHAEL CARROLLactive CAROLE ALICE EMMA FERTOUTactive CHEIK OUMAR SANOGOdissolved CLAUDE BEAULIEUdissolved EDGARD SAYADAactive emmanuelle aleneactive FRANCOISE BOYETdissolved GERONIMO PINEIRO ARAMBURUdissolved GUILLAUME YANN TARTIEREactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100