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Sole trader dossier

Hailin ZHAI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-789110939 · 789110939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHailin ZHAI

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Registration789110939

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Statusactive

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Incorporated2024-09-16

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Registered address3 RUE Philibert Lucot, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A CHLORISactive ATOMICdissolved CELYA EMMA MAIGNEdissolved FABIENNE LUCIE MARIE LE BOSactive HABIB SOUSSIdissolved HERBACEdissolved INDIVISION HANGactive JACQUELINE KHADIDIATOU BONHOMMEactive JULIETTE DUNCANdissolved LE PHNOMdissolved LONG FAactive LUCOT CONFECTIONdissolved [ND]active [ND]active [ND]active [ND]active SYND COP 3 RUE PHILIBERT LUCOTactive TARATRA NARINDRA RAVOHITRARIVOactive THIBAULT MAILLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100