DOSSIERS / NAN DING
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Sole trader dossier

NAN DING

FRANCE · SOLE TRADER · INCORPORATED 2012-11-09
KYBE ID: FR-789308897 · 789308897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAN DING
fr_inpi
789308897
fr_inpi
active
fr_inpi
2012-11-09
fr_inpi
31 RUE Ballu, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PREVOYANCEactiveBASTIONactiveCHRISTIAN PIERRE LEROYdissolvedCLAUDE MONTACIEdissolvedCOPR 31 R BALLUactiveDIGIT EUROPE INCORPORATEDactiveEDOUARD JEAN-PIERRE BAZERLIdissolvedFINANCIERE DE COURTAGE - FINACOactiveFLECHEdissolvedJACQUES LOUVETactiveJEAN PIERRE GUEZdissolvedLOCALINVESTdissolved[ND]activeOSPRO ASSURANCESactiveSCI 37 MURLINSdissolvedSCI GESTION FINANCIERE ET IMMOBILIEREdissolvedSCI MC2dissolvedSTANISLAS JEAN FRANCOIS CLAUDE WALBERTdissolvedVALERIE HOUBARTactive

People with significant control

0 people
NameRoleFromSource

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