DOSSIERS / PARIS EVERYDAY
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Company dossier

PARIS EVERYDAY

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808203780 · 808203780 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS EVERYDAY
fr_insee
808203780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-09
fr_insee
19 AV D'ITALIE, 75013 PARIS
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

630 total

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

01 RELATION CLIENTdissolved10SCHOOLdissolved19 JBKdissolved2 B TRANSPORTSdissolved46 & PLUSdissolved7O7 STUDIOactive8 FROID 8dissolvedAAA COMMUNICATIONdissolvedABDELMALEK MEKKIactiveABM NET PROdissolvedACHdissolvedACME ACCESS GESTIONactiveACTIV'SIDEdissolvedADJAO & FILSdissolvedADMIN PAIEactiveADNA TRAVAUXdissolvedADVANCED ASCENSEURSdissolvedA.D.Z. BATIMENTdissolvedAEROS SERVICESdissolvedA ET A RENOVATIONdissolved

+610 more

People with significant control

1 people
NameRoleFromSource
WEI DengPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 630 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

WEI Deng (officer) matches PEP Deng Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100