DOSSIERS / HONGQUAN ZHUO
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Sole trader dossier

HONGQUAN ZHUO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-30
KYBE ID: FR-877710798 · 877710798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HONGQUAN ZHUO
fr_inpi
877710798
fr_inpi
active
fr_inpi
2019-09-30
fr_inpi
25 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAHMAN MOHAMED GHANEMdissolvedAFRICAN COOKINGdissolvedBENJAMIN MALVEZINdissolvedDAVID THOMAS DAVID RICHactiveEKLADIOUSdissolvedEMILE SERREdissolvedEROL YILMAZdissolvedErwan HAactiveJONATHAN DOUCHINactiveJOSEPH BERNARDdissolvedLA FOIRE AUX FRUITS ET LEGUMESactiveL ELECTRIC PONDAYdissolvedLE QG19activeLucas BigelactiveMALIKA OUIZBOUBENdissolvedMEIJUAN WANGdissolvedMOHAMED EL GAZARdissolvedMONIQUE ANNIE JEANNE PARISSEdissolvedNATHALIE BOULFANIdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100