DOSSIERS / CHENXI XIE
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Sole trader dossier

CHENXI XIE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922760244 · 922760244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHENXI XIE
fr_inpi
922760244
fr_inpi
active
fr_inpi
2023-01-02
fr_inpi
370 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACHRAF SAMUELactiveAlexandre Jean Auguste LouchtchayactiveAMS GROUPdissolvedAS TRANSPORTactiveBEATRICE MANCELdissolvedBLF ENTREPRISEactiveCLAUDE CHAUVREAUdissolvedCOPR 370 RUE DE VAUGIRARD 75015 PARISactiveFERNANDE HOLBERTdissolvedFISHactiveHASSAN KAROUITEdissolvedHECATdissolvedINDIVISION REQUILLART GALLETactiveJULIEN POUJADEdissolvedLA BAGUETTE DOREEdissolvedLA BELLE ARRIV?EdissolvedLA MAISONdissolvedLA MAISON L'AGENCEdissolvedLE REPAIRE DES VAILLANTSactiveLOTFI RACHDIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100