DOSSIERS / CHAO YUE
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Sole trader dossier

Chao YUE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928451822 · 928451822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chao YUE
fr_inpi
928451822
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
16 RUE du Buisson Saint-Louis, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE LEVEQUEactiveANTONIO DOMENICO RIZZOTTIactiveARIANA RIZZOTTIactiveASS ECHAPPEE BELLE PRODUCTIONactiveBAIKORO TRAOREactiveBENJAMIN NIRAV HILdissolvedBERNARD MATHEVETactiveBISS HOLDINGactiveCHRISTIAN ALEXANDRE ANDRE RICHARDdissolvedCHRISTOPHE THIERRY PUJALTEdissolvedCRYSTAL NUMBERSactiveDIDIER FERRALIactiveDIDIER MORALESactiveDOMINIQUE SIMON MATHEVETactiveEgidio savio MoschettoactiveEL PASOactiveEMMANUELLE FERRANDEZactiveERIC LE DREAUactiveESTELLE MARIE AUDREY DELONdissolvedFOREST JULIENactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100