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Sole trader dossier

ETIENNE HEJIANG WEI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-987511805 · 987511805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETIENNE HEJIANG WEI

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Registration987511805

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Statusactive

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Incorporated2024-03-26

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Registered address45 AV de la Division Leclerc, 93350 Le Bourget

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB ASSOCIESdissolved ANTONY MANUEL GAMBOUdissolved BOUALEM BOUSSOUIRAdissolved CAROLINE LE HIREZdissolved CLEAN ETOILEdissolved DAVID UNGdissolved FAFAFIBREactive GLAKY EXOdissolved HMBactive H&M IMMOdissolved IACOB AUREL GRIGORE KARDOSactive LEPETITFRAISdissolved L.M.TRANSPORTSdissolved LS ADVISEdissolved MARWAdissolved MD ABDUL SAMADdissolved ML EXPRESSdissolved [ND]active [ND]active [ND]active

+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