DOSSIERS / XIA HUANG
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Sole trader dossier

XIA HUANG

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883567414 · 883567414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XIA HUANG
fr_inpi
883567414
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
17 BD MARECHAL FOCH, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO JEAN POYARDactiveCHARLOTTE CORINNE MARLENE COULIBEUFactiveDANIELLE ZAKARIANdissolvedEDELWEISS RUOMS FQdissolvedEDITH ANTONIA GELASdissolvedFANNY FEIGIELdissolvedJACQUES CONSTANTIN TZANOSdissolvedJEAN LUC ALEXIS PESENTIdissolvedJEAN-PAUL SENEBIERactiveJENNIFER MALESdissolvedJEROME FAUCHONdissolvedJULIE SMANIOTTOdissolvedLE CEZARdissolvedMAGALI COULETactiveMARCEL VINCENTdissolvedMARIO ENRIQUE FLORES-ELOZdissolvedMARTINE PELAPRATactive[ND]activeOMAR BECHIMdissolvedSCI DELTA FOCH INVESTISSEMENTSdissolved

+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