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Sole trader dossier

HAOYU SHEN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-892209222 · 892209222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAOYU SHEN

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Registration892209222

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Statusactive

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Incorporated2020-09-01

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Registered address59 RUE DU CARDINAL LEMOINE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRIGITTE MALVOISINactive CENTRE RETRAITE CHANTEMESLEactive CHIC BEAUTE NAILSactive Claire Camille Simone JOUYactive DEF TRANSPORTEactive ELSA PEREZdissolved FUTATRANSPORTdissolved GERRI CHANELdissolved JEAN-JACQUES FOURCAUDactive Jimmy Ouchactive LINA LAAOUIMIRdissolved MATHIEU JACQUELINactive NAILS AND BEAUTYdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SKYNEGYSactive SYND.COPR. DU 59 RUE DU CARDINAL LEMOINEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100