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Sole trader dossier

LUCHENG ZHAO

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983550245 · 983550245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCHENG ZHAO

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Registration983550245

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Statusactive

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Incorporated2024-01-16

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Registered address29 RUE Miollis, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN FOUIXdissolved ALICE VASSEURactive ALONDRAdissolved BARRY WILLIAMSactive BERNARD CHEVROTactive BLUEVESTactive Francois-Xavier WOLFFactive GEORGES EMILE BERENGERdissolved GERALDINE PRATdissolved JOBALactive LOUISE MOULIEactive MARIE HELENE GRILLEREactive MIREILLE ROTFUSdissolved NATHALIE MAKEIEFFdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE JEAN-ALFRED JEAN ALFRED HASLEdissolved QUINTETTE SPIRALEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100