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Sole trader dossier

AIYI LI WANG

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-524822905 · 524822905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIYI LI WANG

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Registration524822905

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Statusactive

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Incorporated2010-10-01

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Registered address9 B RUE DE MAGDEBOURG, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARIANE IRENE SABINE CARELdissolved ATTILA PREVENTION RAPIDE SARLdissolved CLEMENTINE CAZALETSdissolved DAVID ROLAND THOMASdissolved DEBORAH VICTORINE PASSUTIactive ELERINEdissolved ENERGEXactive FINANCIERE DE MAGDEBOURGdissolved FORMATIONactive KARIM MARBOUNdissolved LEA SARAH KALAIDJIANactive MABE CONSULTINGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NORA BOULEFRADdissolved PATRICK EMSELLEM SASUactive PATRICK SCHNEERBERGERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100