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Sole trader dossier

Estelle Zheng

FRANCE · SOLE TRADER
KYBE ID: FR-978940104 · 978940104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEstelle Zheng

fr_inpi

Registration978940104

fr_inpi

Statusactive

fr_inpi

Registered address9 RUE du Garet, 69001 Lyon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

2C DEVELOPPEMENTdissolved ABJdissolved ALEXIS MATHIEU KLEINactive ARNAUD CLAUDE TEILLONdissolved CELINE GONDOINdissolved Céline Jinactive CHRISTOPHE JEAN FERCHAUDdissolved CLAUDE RENE NEANNEdissolved CREATIONS NELRY SARLdissolved C T PRODUCTIONactive EFFEKT'IMMOdissolved EFFEKTIVactive EFFEKTIV INDUSTRIEdissolved EFFEKTIV-ITdissolved EFFEKTIV TERTIAIREdissolved EMBALLAGES CHAVENTdissolved FEDERATION REG DES RESEAUX RHONE ALPESactive GENERALISTES ET TOXICOMANIES 69active GREGORY DAUVILLIERSdissolved HELENE MARIE COEURactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100