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Sole trader dossier

CHINA LOI DANIELE PRESLES

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-528942311 · 528942311 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHINA LOI DANIELE PRESLES

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Registration528942311

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Statusdissolved

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Incorporated2011-01-01

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Registered address3 RUE SIMART, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.B-COMactive ALI AHMINEdissolved ALVARD ALMEIDAdissolved ASSOCIATION DU CHOEUR DE PIERREactive ATELIER AIGYPTOSactive AZAYTOONAdissolved BARBARA MARIE DANANdissolved Bastien MAGYARactive BATI-COactive BGDJdissolved BOULANDIR LAMDJADdissolved BOULARBI L MEDDAHI Yactive BRICE RESTOUEIXactive CAMAS TRANSITIONactive CELIA ELISABETH ELIZABETH CANNINGdissolved CELINE BEQUETdissolved cezar henrique da silvaactive CHANTAL CARRIEREactive CHANTAL ODETTE LUCIE PETITdissolved CHRISTIANE HALBANTdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100