DOSSIERS / JIAWEI JIA
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Sole trader dossier

Jiawei Jia

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-931127716 · 931127716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jiawei Jia
fr_inpi
931127716
fr_inpi
active
fr_inpi
2024-07-17
fr_inpi
64 RUE Saint-Dominique, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELE SCHWOEBELactiveANTIGLIO XAVIER ET FRACAS CHIARAactiveASAHI HOUSE SUSHIdissolvedEXCELSIORdissolvedGILLES PIERRE ROGER GAUTIERdissolvedGrégory-Josselin Valéry Gérard David BernardactiveJEAN PIERRE GISQUETdissolvedLUKE STAFFORDdissolvedMARGOT HOUDOUXdissolvedMARIA SANCHEZ-CRUZAT VALVERDEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePIERRE NICOLAS ALEXANDRE BRULEactiveSANDRINE RUCHETONdissolvedSylvie Jeannine Marie Philomène BLANCHARDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100