KYBE — See who's really behind any company

Sole trader dossier

Luc ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927489856 · 927489856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLuc ZHANG

fr_inpi

Registration927489856

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-10

fr_inpi

Registered address81 BD de Brandebourg, 94200 Ivry-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADVIK MARKETactive ALIMENTATION GENERALE CAVES LAGAREdissolved ALPHATEST SYSTEMESdissolved CHRISTIANE LEONE GODEFROYactive ELYPRESTAdissolved FAWZI BEN AHMEDdissolved JACHARA UNGELLdissolved JEAN-BAPTISTE CUEILLEdissolved JEAN-MICHEL BRICARDdissolved JESSI LEO SAMSON TANTINdissolved MARC HUANGdissolved MARIE-THERESE GUAYdissolved MIRANA RAKOTOARISOAdissolved MOHAMED ALI BEN SALEMdissolved MOHAMED BEN SALEMdissolved MOHAMED LADJIDIdissolved MOHAMED OSAMA HASSAN SHAHINdissolved MOHAMMED SADMIdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100