DOSSIERS / CHIN-I JEANNE CHIU
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Sole trader dossier

CHIN-I Jeanne CHIU

FRANCE · SOLE TRADER · INCORPORATED 2016-06-30
KYBE ID: FR-820686079 · 820686079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIN-I Jeanne CHIU
fr_inpi
820686079
fr_inpi
active
fr_inpi
2016-06-30
fr_inpi
3 PL DES 3 FRERES LEBEUF, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUDREY EUGENIE FOUCAULTdissolvedCHARISMA HDactiveECOLIER ECOLOdissolvedELENA FUMEAactiveEMOactiveFELICITE PADONOUdissolvedGENEVIEVE GAELLE NDONGOdissolvedH-D HAPPY DANCEdissolvedINDUSTRIAL CONSULTANT AND SUPERVISORdissolvedJEAN-LAURENT GUILLAUME NICOLAS SCHWARTZdissolvedJEREMY MONSIMERTdissolvedJESSICA MARINE EMILIE PROIXdissolvedJoseph De MerssemandissolvedMAGALIE JOHANNA EMILIE CHICHEactive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100