DOSSIERS / NANKIN DOLLS
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NANKIN DOLLS

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539678177 · 539678177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANKIN DOLLS
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539678177
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dissolved
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Limited liability company (SARL)
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2012-02-06
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38 RUE DES BAS ROGERS, 92800 PUTEAUX
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47.78C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBANKIdissolvedANNE LAVIELLEactiveCAROLE PARMENTIERactiveCATHERINE BREMONDdissolvedCECILE MILLOTactiveCLAIRE VAN MELLEactiveDELPHINE LAITHIERactiveEMILIE COLLETactiveFLORENCE JEANNE CARANNANTEdissolvedGARAGE DES BAS ROGERSdissolvedGUILLAUME BENOIT CHALINEactiveIDOMOSactiveJEAN MICHEL JEAN-MICHEL SOUPRAYAdissolvedJULIE MARIE ANNE HONOREactiveJW WEST RECORDSactiveMICHELLE D ALBOY DURETdissolvedMURAD SADROUDINE GOULAMHOUSSENactive[ND]active[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
YONGSHENG GUOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100