DOSSIERS / DI XIANG
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Sole trader dossier

DI XIANG

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-844128637 · 844128637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DI XIANG
fr_inpi
844128637
fr_inpi
active
fr_inpi
2021-04-15
fr_inpi
94 RUE de Sèvres, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PIERRE LALOU CACOUBdissolvedALBANE DE ROUZEdissolvedCAROLINE BAPTactiveCONCEPTUELdissolvedEURO MEDITERRANEENNE TOURISME RES ET SCEdissolvedFLORIAN FLORIAN KOUDOSSOU KOUDAWOOactiveGENEVIEVE BATICLEactiveMICHEL FRANCOIS PAUL MACHUREAUdissolved[ND]dissolved[ND]active[ND]activePASCAL BRUNdissolvedSCI HAZKYALactiveSCI LA GRENADEdissolvedSCM 94 RUE DE SEVRESdissolvedSELARL SONIA MENCEURdissolvedSELARL THIERRY PERRONNETdissolvedSONIA MENCEURactiveTAKEdissolvedTARADRIMAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100