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Sole trader dossier

PAI-CHUN CHENG

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853951572 · 853951572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAI-CHUN CHENG

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Registration853951572

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Statusactive

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Incorporated2019-09-01

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Registered address7 RUE JAMES WATT, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS ALEXIS LAURENTdissolved CORALIE MORANDactive HICHAM BOULAHTITdissolved Kais KORBIactive LEITAO INCORPORATEDdissolved LEZIKA SEDDAOUIdissolved LOIC JEAN PAUL LOIC JEAN PAUL LEITAOdissolved MATES BATdissolved MATIS BATIMENTactive MGP PARISactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active RANJHAdissolved RUTH BTPdissolved Sebastien ALEXANDRE Albertinidissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100