DOSSIERS / KAIPING JIANG
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Sole trader dossier

KAIPING JIANG

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-878116094 · 878116094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAIPING JIANG
fr_inpi
878116094
fr_inpi
dissolved
fr_inpi
2019-10-15
fr_inpi
VILLAGE, 27270 MESNIL-EN-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACPMA DU PAYS D'OUCHEactiveANDRE BENARDactiveBERNADETTE BOUDIERdissolvedCHRISTINE GEORGES AGNES MERCIERactiveCLUB DES JONCSactiveCOMMUNE DE JONQUERETS DE LIVETdissolvedCOMMUNE DE SAINT AUBIN LE GUICHARDdissolvedCOMMUNE DE SAINTE MARGUERITE EN OUCHEdissolvedCTRE COM ACTION SOCIALE DE JONQUERETSdissolvedCTRE COM ACTION SOCIALE ST AUBIN LE GUICdissolvedCTRE COM ACTION SOCIALE STE MARGUERITE..dissolvedDIDIER ALPHONSE PRUD DECROOSdissolvedHELENE PUJOactiveJANINE KALCZUGAactiveJEAN-CHARLES EMILE LIONEL HURELdissolvedJEAN GEORGES ARTHUR MERCIERdissolvedJEAN SOULARDactiveLAURENT ANDRE LOUIS BONTEMPSdissolvedLOUISE MARIE MARCELI LEMIREactiveNATHALIE HELENE SUZANNE HEBERTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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