DOSSIERS / GILLES FENG
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Sole trader dossier

GILLES FENG

FRANCE · SOLE TRADER · INCORPORATED 2018-08-08
KYBE ID: FR-841758071 · 841758071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES FENG
fr_inpi
841758071
fr_inpi
dissolved
fr_inpi
2018-08-08
fr_inpi
1 RUE CHARPY, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Akpehi Nicole nicaise DjedjeactiveCAROL NATACHA EMILIENNE GAINactiveCENTRAL INFORMATIQUEactiveCharlotte Xiao-Shi GUOactiveCHENGYU HUdissolvedEMILIE RENASSIAdissolvedEVY CONSULTINGactiveFINANCIERE G. FENGactiveGHISLAINE RENEE PELLERAYdissolvedINTERNATIONAL DISCOUNT TRADINGdissolvedJEAN PIERRE FRANCOIS Y LOISELdissolvedJIANYOU HUANGdissolvedJIN DAIactiveJULIA KAMSEUactiveKhushi Chitra UdayactiveLD EMBALLAGESdissolvedLUDOVIC RENARDactiveMING WANGactiveMPO PROPRETEactive[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100