DOSSIERS / DONGJIAN XU
← SearchExport PDF
Sole trader dossier

DONGJIAN XU

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832665012 · 832665012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONGJIAN XU
fr_inpi
832665012
fr_inpi
active
fr_inpi
2017-10-02
fr_inpi
5 RUE CIVIALE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREA PEREIRA MARCELINOdissolvedCLEMENT JEAN LUC LHUILLIERactiveCOMPAGNIE REFRACTEactiveEXPRESS TRANSPORT MARCHANDISEdissolvedFLORENT CHARLES CASANOVAdissolvedFLORENT CHARLES CASANOVAactiveGILBERT LA CHONdissolvedHELENE GERALDINE MARIE JULIENactiveLIONEL SAADOUNdissolvedLISA FELLINIactiveMathilde Lecomteactive[ND]activeNEW YOU WEIdissolvedSAMBA NIANGactiveSARA GOTTARDOdissolvedSYND.COPR. 5 RUE CIVIALE 75010 PARIS REactiveXIAOZHEN ZHANGactiveYasmin de Oliveira Tinoco PanactiveYOU WEIdissolved

People with significant control

0 people
NameRoleFromSource

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