DOSSIERS / FRANCK ZHI YU DI
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Sole trader dossier

FRANCK ZHI YU DI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880307129 · 880307129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK ZHI YU DI
fr_inpi
880307129
fr_inpi
active
fr_inpi
2020-01-06
fr_inpi
64 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE GEORGES KACZMAREKdissolvedANGELIQUE GRAUXactiveANNY JULIE FELUISdissolvedDIDIER ALLAINdissolvedDI HOUSEdissolvedEMILE NATAFactiveETEMJactiveEVA Z HOLDINGdissolvedFATIHA MOUFAKKIRdissolvedFEE MAIN PARISactiveFMR ARCHEREAUactiveFRANCOIS GUILLEMOTactiveGARRAM TAOUFIKdissolvedGERARD NEUGEWIRTZdissolvedHENRI BARANESdissolvedHE XIEdissolvedINDIVISION BUYCK HERNANDEZactiveJEAN MARIE MAURICE CIRONdissolvedJEAN PHILIPPE JEAN-PHILIPPE MOREUXdissolvedKARENE YAEL ESTHER BENISTIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100