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Sole trader dossier

CHIAN-CHI PENG

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-833531882 · 833531882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIAN-CHI PENG

fr_inpi

Registration833531882

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Statusactive

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Incorporated2017-11-17

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Registered address103 RUE DE JAVEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Andreas ZOMENOSactive ANOXdissolved BENJAMIN MOUTET-FORTISdissolved DAVID LIONEL ALEXANDRE DELANNOYactive ECLECTIC CONSULTINGdissolved FRANCOIS BERNARD DANIEL JOANNISdissolved FREDERIC HAUBOISactive INDIVISION ABBOU/TECUCEANUactive JEREMY RALPH BODONdissolved JOSE DOMINGUESdissolved LORIS PRESTAUXdissolved Lorrane Brauna Dos Santosactive MT RENOVATIONactive NAJIB TOUIHRIdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+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