DOSSIERS / CHINH BACH QUOC
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Sole trader dossier

CHINH BACH QUOC

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-851955849 · 851955849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINH BACH QUOC
fr_inpi
851955849
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
11 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE ADORNIdissolvedAntoine KelleractiveARNAUD MALOIGNEdissolvedAURELIE POUZETactiveBARBER PARIS 20dissolvedBMdissolvedBODY REFRESHactiveClara GoulardactiveC NICOLLEdissolvedDALIdissolvedD'ASLANdissolvedDAVOUT SCOOTERSactiveDAYI IMMOdissolvedELODIE HELENE JULIE BRILLAUDdissolvedENDOCALMactiveFELIX SACHA MESSAOUD FELLOUSdissolvedGILLES CHRISTIAN MAURICE BRAUDactiveHANNA 20activeHENRI PETITdissolvedILAN ELIE HAYATdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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