DOSSIERS / HUI CHEN
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Sole trader dossier

HUI CHEN

FRANCE · SOLE TRADER
KYBE ID: FR-981223290 · 981223290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUI CHEN
fr_inpi
981223290
fr_inpi
active
fr_inpi
1 ALL Pierre Puget, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGUILAR HOMEROdissolvedANA CAROLINA CARDOZO DINIZdissolvedBERNADETTE BOUSSOU TSIMBAdissolvedCHELLIAH RAMESHdissolvedD.D. TRADINGdissolvedDEMANTOSdissolvedDIDIER VICTOR EMMANUEL LERAYdissolvedE D KdissolvedELECBORNactiveE.N.E.dissolvedFERNANDO BONITOdissolvedGEETA DEVI CHHIBBERdissolvedGROUPE ENEdissolvedHelerick BAHONDDASactiveJEAN-PIERRE COUFLEAUdissolvedMalingue Ella BonitoactiveMEHMET SIGINCLIactiveMORY CISSEdissolvedMUSTAFA YAVUZdissolvedNAYING LIdissolved

+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