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Sole trader dossier

LIYUE CHEN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814963096 · 814963096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIYUE CHEN

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Registration814963096

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Statusactive

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Incorporated2015-10-01

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Registered address9 RUE BERANGER, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AARON CONSULTINGdissolved AARON SELLEMdissolved AKAdissolved CHARLES PARTOUCHEdissolved CHRISTIANE LESERREdissolved EMMANUELLE SIRVENdissolved FRANCOISE BLANCHE DARRAGONdissolved HALdissolved ISAYNdissolved JIADE LINdissolved KOU YAN JENdissolved MARCO FRANCOIS BRUNO SASSUdissolved MAROQUINERIE ARLYS 99dissolved MOTHER PRODUCTIONdissolved SOCIETE PARIENTEdissolved SOS CIVILE DE MOYEN TURENNEdissolved SQUAREVISTAdissolved SQUAREVISTA ARLESdissolved SUITE 303dissolved

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