DOSSIERS / CHIEH-HUA CHUANG
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Sole trader dossier

CHIEH-HUA CHUANG

FRANCE · SOLE TRADER · INCORPORATED 2019-06-13
KYBE ID: FR-851481101 · 851481101 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHIEH-HUA CHUANG
fr_inpi
851481101
fr_inpi
dissolved
fr_inpi
2019-06-13
fr_inpi
2024-12-31
fr_inpi
8 BD DE BONNE NOUVELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADEL AHMIMAdissolvedADRIENNE MONOTactiveAHMED BOUSSAFAdissolvedAimery Jean André SamsonactiveALTA ROCCA FILMSdissolvedAM PRESTIGEdissolvedBENOIT ROGER ANDRE FOUCHERactiveCHIRO SCHNERRdissolvedCLARISSE MARIE BENEDICTE DESGEORGEactiveEBMGdissolvedELVANactiveEMMMANUELLE FAVREactiveERWAN LOISELactiveGERARD FRANCOIS DESJARDINdissolvedGRENELLE FUSION ENERGIEdissolvedGRINGO PRODUCTIONdissolvedJIAN LIUactiveJOYAdissolvedJULIETTE CHANAUDactiveKEVIN BERTINCOURTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

CHIEH-HUA CHUANG (principal) matches PEP Huang Chieh — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off