DOSSIERS / HUIAI CHENG
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Sole trader dossier

HUIAI CHENG

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-883568164 · 883568164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUIAI CHENG
fr_inpi
883568164
fr_inpi
active
fr_inpi
2019-12-01
fr_inpi
15 RUE Louis Blanc, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESSIA EVA VICTOIRE CORSIdissolvedALEXANDRE ESTRADA-TOURNIE DE TOURNIELactiveCREA TEXactiveCTIM MARIE ANTOINETTEactiveFABIEN HAGE CHAHINEactiveFERNAND GUY DE GAALONdissolvedJEAN-PIERRE MANENTIdissolvedJESSE BRUNOdissolvedKATBAY DEVELOPMENTactiveLA MALLE AUX SOLDESdissolvedLE VACON KERMALIdissolvedLILIANE CLAUDINE USAIdissolvedLotfi GUEZZIactiveMARIE CHRISTINE MARUNCEACdissolvedMICHELLE PEYDROactiveMOHAMED BOUYANIdissolved[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100