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Sole trader dossier

PENG FANG

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-814953949 · 814953949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePENG FANG

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Registration814953949

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Statusactive

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Incorporated2015-09-01

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Registered address161 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

161BDactive ACSactive BTSGactive BUREAUTIQUE ALARME TELEPHONEdissolved CHLNLIAGHdissolved DELMI SAdissolved DIANA ZUCKERdissolved DISTRIB GALE CONTROLE ACCES ET SECURITEdissolved DRBdissolved GROUPE JANUSdissolved KSdissolved LA TELE SURVEILLANCE INDUSTRIEdissolved LONG DUdissolved LYDIEdissolved MAGG SECURITEdissolved MBCactive NOMANDIdissolved SOC ETUD PRODUCT APPAR LEVAGEdissolved TECHNIQUE INCENDIEactive YUNXIA ZOUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100