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Sole trader dossier

ZUHONG PENG

FRANCE · SOLE TRADER · INCORPORATED 2015-04-16
KYBE ID: FR-809643612 · 809643612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZUHONG PENG

fr_inpi

Registration809643612

fr_inpi

Statusdissolved

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Incorporated2015-04-16

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Registered address15 RUE DES FETES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN CLAUDE CHAIGNONdissolved Aline Paulina AUMONTactive BERNARD CHARLES BERGERdissolved FINANCIERE PRIMROSEdissolved FREDERIC BAUDOINactive HASSAN GHAFIRdissolved INDIVISION SOLENE ET REMY PIGNALactive JULIETTE LOUISE JEANNE BEAU DENESactive LES TITOUNES DE LA SOLIDARITEactive LU LUactive MICHIYO YAMASHITAactive MIGUEL CASTRO ACEVEDOdissolved MUSTAPHA GHAFIRactive [ND]active [ND]dissolved OMAR KADDOUMactive PIERRE MARIE JOSEPH EMILE POIXdissolved ROBERT PARENTdissolved VINCENT GABRIEL PIPONNIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100