DOSSIERS / CHENG LUO
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Sole trader dossier

CHENG LUO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814534012 · 814534012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHENG LUO
fr_inpi
814534012
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
58 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION BTPdissolvedALI BEN AMARA FRIAdissolvedASSETOU DIABYdissolvedAURALINE MARIE BIRREactiveAUTOSTARdissolvedAXEL CAVETdissolvedBENOUADAHactiveBK RIDEdissolvedCALDEIRINHASdissolvedCHEMINIdissolvedCLEMENT DIAS ESTEVESdissolvedCOOPERATIVE FR ENTREPRISES DU BATIMENTactiveDANIEL LEON GUILMINdissolvedEMILIEN JULES ROGER DAVINactiveEMMA DI PENTAactiveEURO BATIdissolvedFRANCOIS QUENTIN CHRISTIAN BODSONactiveGALINA BRAGARENCOdissolvedGISELE ZANONEdissolvedHOSINE MOHSINE MEDRASdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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