DOSSIERS / BINGCHUAN HE
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Sole trader dossier

BINGCHUAN HE

FRANCE · SOLE TRADER
KYBE ID: FR-952499853 · 952499853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINGCHUAN HE
fr_inpi
952499853
fr_inpi
active
fr_inpi
34 T RUE Molitor, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALOVICactiveAMTdissolvedANNE-LAURE SEREROdissolvedANTONIO FERNANDESdissolvedCECILE BOIGEdissolvedDAUVIN FINANCEdissolvedDUNE 34dissolvedEURL DAUVINdissolvedFALCONERA CONSEILS ET SERVICESdissolvedFINANCIERE SEREROactiveGHEORGHE BERINDEdissolvedITHAQUE ENVIRONNEMENTdissolvedJEAN-BAPTISTE CHARLES MARIE BEAUQUIERactiveLA FONCIERE DU LACdissolvedLES AMIS DU PALMIER 1dissolvedMANA POUYMAND MOGHADDAMactiveMANELLE LECOURBEdissolved[ND]dissolved[ND]dissolvedNELU-FLORIN BERINDEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100