DOSSIERS / PENGFEI WEI
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Sole trader dossier

PENGFEI WEI

FRANCE · SOLE TRADER
KYBE ID: FR-952621365 · 952621365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PENGFEI WEI
fr_inpi
952621365
fr_inpi
active
fr_inpi
41 RUE Aristide Briand, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3HdissolvedAGSC CONSEILdissolvedAIXIALdissolvedCATHERINE LEJEALLEactiveCOPR DU 41 RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactiveERIC SABANactiveFONCIERE A.L.I.AdissolvedGERARD JEAN POULETdissolvedINGRID MARION CLAIRE SOURDIVEactiveKristen BouvieractiveLOOPING AGENCYdissolvedMATTHIEU HENRI MELVIN DE CASTELBAJACdissolvedMAUD CORNILLEdissolvedMN 3Hdissolved[ND]active[ND]dissolvedOmar BENNOUNAdissolvedPASCALE SABINE HEIMENDINGERdissolvedPEDIAGATdissolvedPHILIPPE PATTIERactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100