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Sole trader dossier

YIYUAN ZENG

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-834486474 · 834486474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYIYUAN ZENG

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Registration834486474

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Statusactive

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Incorporated2017-11-01

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Registered address60 AV PUVIS DE CHAVANNES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABIGAIL ASHUN-SARPYactive ALLEJOactive BREAKSPERIENCEdissolved HANANE AITLHOUdissolved KARTHIKEYAN MICKactive LAILA MAALIdissolved LUCAS JEAN-ERNEST NZAHU-SIKA OLIVEIRAactive MAI SALLAH YOUSSOUFactive MARIO SAINT-AUBINdissolved MAXIMILIEN LOUIS MICHEL CHAGNONdissolved MID CITY SASdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NETSAPactive NEW LEDGERactive OBLAK & CIEdissolved SOLSAPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100