DOSSIERS / JIAXING TRADE
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Company dossier

JIAXING TRADE

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-984975789 · 984975789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JIAXING TRADE
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984975789
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active
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Simplified joint-stock company (SAS)
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2024-02-29
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69 RUE de Paris, 94220 Charenton-le-Pont
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHUNYAN LIUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100