DOSSIERS / JI QI
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Sole trader dossier

JI QI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891997876 · 891997876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JI QI
fr_inpi
891997876
fr_inpi
active
fr_inpi
2020-12-02
fr_inpi
83 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALKEELdissolvedBANDITAdissolvedBOUHAFS MRADdissolvedCARFONIEL SOCIETE CIVILE IMMOBILIEREdissolvedChenxi ZhaoactiveCINDY ALINE ILANA FETTAYAdissolvedCOMPAGNIE FONCIERE DE SOLOGNEactiveCOMPAGNIE FONCIERE LCdissolvedCONSEIL ETUDE INTERVE COMMUNIC MARKETINGdissolvedDATA BLOOM ACADEMYactiveDECICOMdissolvedDSCGactiveECUTRADEdissolvedESPACE DERNIERE HEUREdissolvedFIDUCY PATRIMOINEdissolvedFILLENESS SPORTdissolvedFROGAZdissolvedIMC INTEGRATED MEDIA COMMUNICAT. FRANCEdissolvedINDIVISION BOTTEROactiveINTEGRATED MEDIA COMMUNICATION S Adissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100