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Sole trader dossier

YONGDI DING

FRANCE · SOLE TRADER · INCORPORATED 2009-05-20
KYBE ID: FR-512723735 · 512723735 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYONGDI DING

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Registration512723735

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Statusdissolved

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Incorporated2009-05-20

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Registered address51 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADFB 3active ALAIN MILHAUDdissolved ASSOCIATION AYNIactive ATELIER ST MARTINactive BAPTISTE MARC EMILE LABATactive BARBARA MABROUKIdissolved BAZAR DE BELLEVILLEdissolved BECOM NATIVEdissolved BELLEVILLEactive BERTRAND FABIENdissolved CAPWATER SASdissolved CAPWATER SCIdissolved Charles-Emmanuel Antoine Audouin Marie Dubarry de Lassaleactive CHRYSTEL LAPORTE-ROYactive CLAUDINE ALICE BEIGELactive CLIVE THOMASdissolved COMPAGNIE DU SQUAREactive DOMINIQUE AUBOIREdissolved FLAQUE PRODUCTIONS SCULPTINGSKIESactive FLECHEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100