DOSSIERS / JIALONG CAI
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Sole trader dossier

JIALONG CAI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930537964 · 930537964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIALONG CAI
fr_inpi
930537964
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
35 RUE Gagnée, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2CZ ASSETdissolvedAUXILIAIRES MEDICAUX D'IVRYdissolvedBALENDRAN / SINGARAJAHactiveBENJAMIN RENE HOUOTdissolvedBRactiveBUILT-TECHdissolvedB UTHAYAdissolvedCOLLECTIF IVRYEN DE VIGILANCE CONTRE LE RACISMEactiveDOMINIQUE N GUYENdissolvedELIANE GARCINdissolvedFICTION PLAY STUDIOactiveFLORIAN FORESTIERactiveGILBERT ETAVEdissolvedINTERVENTIONS COMMUNICATIONSactiveI.Z-BATIMENTdissolvedJEAN ALBERT ROUSSELET-DELAITREactiveJEAN LAYdissolvedJEAN PHILIPPE MICHAEL HAIUNdissolvedJEFFRANDEL CHAVEZdissolvedJOCELYNE MARCELLE DELORMELdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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