DOSSIERS / QIONG LIN
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Sole trader dossier

QIONG LIN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-24
KYBE ID: FR-810304220 · 810304220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
QIONG LIN
fr_inpi
810304220
fr_inpi
active
fr_inpi
2015-02-24
fr_inpi
23 RUE DE ROME, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS AGREE DES ASSURES ALLIANZactiveASSOCIATION DU CENTRE DENTAIRE ROMEactiveCHAM SYND INDU PISCINEdissolvedDOUNIA TAHIRI JOUTEIactiveGERMAINE LIGERdissolvedHASSAN GHOZAYELdissolvedINFORMATIQUE AGENTS COMMERCIAUactiveIYARdissolvedIYAR ROMEdissolvedLAURENT AKIM BENABDELHAKdissolvedLAURENT BENABDELHAKdissolvedLES HERITIERS COUDERCactiveMAURICE COUDERCactive[ND]active[ND]active[ND]active[ND]dissolvedPATRICIA COSTEROUSSEdissolvedPIERRE BERREBIdissolvedSYLVETTA PEIGNEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100