DOSSIERS / CHANG HUA PENG
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Sole trader dossier

CHANG HUA PENG

FRANCE · SOLE TRADER · INCORPORATED 2019-01-24
KYBE ID: FR-847944873 · 847944873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANG HUA PENG
fr_inpi
847944873
fr_inpi
active
fr_inpi
2019-01-24
fr_inpi
12 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 SdissolvedAgathe ChatonactiveAGNES LETESTUactiveAGPA EDITIONSdissolvedAMS RESSOURCES HUMAINESdissolvedAOUIZERATE FAMILYdissolvedASS ASSOCIATION DU PRIX AUJOURD'HUIactiveASS DU PRIX PIERRE MILLEactiveATU SARLdissolvedAURELIE CHAVAGNONdissolvedAVANT-AGEdissolvedBEDANGESdissolvedCABINET RIGHETTIdissolvedCALL A LAWYERactiveCAROLINE CLERCHONactiveCENTRE INFORMATION ET D'ACTION SOCIALEactiveCHRISTOPHE HUTHWOHLdissolvedCOGESTENdissolvedCoralie Aline Nelly LARCHERactiveDATA BOOKS JOURNALS D B Jdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100