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Sole trader dossier

Qiuli SHEN

FRANCE · SOLE TRADER
KYBE ID: FR-953056488 · 953056488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameQiuli SHEN

fr_inpi

Registration953056488

fr_inpi

Statusactive

fr_inpi

Registered address40 RUE Clement Perrot, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABNER ABERGELdissolved BABACAR GASSAMAdissolved CLIMARECdissolved CMP 26dissolved CO26active ECOLE DE LA RUEactive FAJIE ZHENGdissolved GERARD JEAN-JACQUES XAVIER VAUGONdissolved G.M.P CONSEILdissolved INDIVISION ZHANGactive IRENE BAROUCHdissolved JACQUES ISAAC KHAYATactive KHAMOUS RAYMOND BAROUKHactive MICKAEL BENHAMOUdissolved MIKAEL ALBERT LE GALLdissolved PAUL MOSHE MAAREKdissolved PHILIPPE MAAREKdissolved RACHEL BAROUKHdissolved SARL VETELdissolved SCI JEANNEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100