DOSSIERS / CHEN ZHANG
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Sole trader dossier

CHEN ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-877538678 · 877538678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEN ZHANG
fr_inpi
877538678
fr_inpi
active
fr_inpi
2019-09-19
fr_inpi
61 BD NATIONAL, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACHdissolvedALI CHALADIactiveAPPT ERMONTactiveARENA CAPITALactiveARIASY M'CHANGAMAdissolvedAVELINE CHENGdissolvedAVELINE COMPANYdissolvedAxel VERVERT--RIGAactiveBOULOUIRD SCI 1dissolvedBOULOUIRD SCI 2dissolvedCABINET DENTAIRE DES CHENES D'ORdissolvedCARRERES CONSULTANTdissolvedCELIA CARMARANSactiveCERCLE 8 HOLDINGactiveChristina RAKOTOARIVONYdissolvedCHRISTOPHER EL KHOURYdissolvedCONSEIL INGENIERIE SYSTEMES ASSISTANCEdissolvedCORINNE SILLYdissolvedDANIELE LEPRETREdissolvedE R I SERVICESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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