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Sole trader dossier

PENGHUI SU

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904901816 · 904901816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePENGHUI SU

fr_inpi

Registration904901816

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Statusactive

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Incorporated2021-11-01

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Registered address7 PAS DU PRADO, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMSactive ARMAND MOTTIactive ELSA JEANNE KHAIATdissolved FAISAL COIFFEURdissolved HIRA COIFFUREactive HOUSSAM-EDDINE BEN GUIRATactive KATZAKdissolved LAZER CUTSdissolved LUKUN GAOactive MARIE COIFFURE TENDANCEactive MK PARISactive M V R BEAUTY LE 7active [ND]dissolved [ND]active [ND]active [ND]active NO PANIK SHOPactive ONS BOUNOUHdissolved SARL EDMARdissolved SARL O SALONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100