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Sole trader dossier

DEJING KONG

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-843364969 · 843364969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEJING KONG

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Registration843364969

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Statusactive

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Incorporated2018-04-18

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Registered address7 RUE MADEMOISELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

BENJAMIN LUMBROSOdissolved CHRIS YICK CHUN LAMdissolved CLEMENCE BARBEdissolved DANIELE QUENNEJEANdissolved DAVID DOS SANTOSdissolved EGLANTINE BOUTIQUEdissolved EMMA REDFERNactive ENZO CENCIdissolved ERIC BAUDRYdissolved EVELYNE DJAMDJIANactive EVYATAR DUEKdissolved Felix Chalhoubactive Jie Jiangactive JINDIAN YANGactive KALONEXPERTactive LING WANGactive MA CABANEactive MARIE CHRISTINE HANSdissolved MARION MARIANNE ELOISE MEVELactive M'HAMMED OUMAYNEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100