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Sole trader dossier

LISE YIRU ZHENG

FRANCE · SOLE TRADER · INCORPORATED 2021-11-25
KYBE ID: FR-907865752 · 907865752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISE YIRU ZHENG

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Registration907865752

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Statusactive

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Incorporated2021-11-25

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Registered address65 RUE VICTOR HUGO, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED BERKANdissolved AUDREY ALAUXdissolved AVELINO DA COSTAdissolved BATCISSEdissolved BRUNO MICHEL DESCHAMPSdissolved DIYAdissolved EREN DEMIRdissolved FINANCIERE DE L OURCQactive FT DECOactive HFSdissolved IDEAL LOGIS PANTIN IMMOBILIEdissolved LAB 2034dissolved LAURENCE MARIE CLAIRE ZIGLIARAdissolved LBR FAMILLYdissolved MING SHENGactive [ND]active [ND]active REMY WEBERdissolved SEJOURS ANTILLES MARIE UNION EUROP LOGEMactive SHI DECOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100