KYBE — See who's really behind any company

Sole trader dossier

CHAO ZHENG

FRANCE · SOLE TRADER · INCORPORATED 2017-05-25
KYBE ID: FR-830711024 · 830711024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAO ZHENG

fr_inpi

Registration830711024

fr_inpi

Statusactive

fr_inpi

Incorporated2017-05-25

fr_inpi

Registered address51 AV LEONARD DE VINCI, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARISTOKORATdissolved ARLUWAactive DAVID GUILLEMINOTactive FARIBORZ MOOSSAVIdissolved GREGORY RENE BERNARD FONTAINEactive HANYANG GAOactive IMMO SWLdissolved JACQUES DAGUES-BIEdissolved Laurent Armand Mousnierdissolved LIONEL TELLOUCKactive MATHIAS BRICARDactive MENG WUdissolved ML WASHINGTONdissolved [ND]dissolved [ND]active [ND]active [ND]active PRESTIGIOUS COMPANYdissolved RLF CONSEILdissolved SAB CONSULTINGdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100