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Sole trader dossier

MAIERDANJIANG BALI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814387932 · 814387932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAIERDANJIANG BALI

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Registration814387932

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Statusdissolved

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Incorporated2015-11-01

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Registered address92 RUE AUBER, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN KHUONdissolved ATIKdissolved EDOARDO POLIdissolved ETABLISSEMENT V.H.dissolved FREDERICO GONCALVESdissolved HOURIA BELKESSAdissolved INDIVISION HUYNH-TRANactive JIN ZHOUdissolved JURIS PLUSdissolved Kamel MEDDOURactive KJ ESTATEactive LSY HOLDINGactive MARCEL DELAYEdissolved MARC ROLAND HURRIEZdissolved [ND]active [ND]active [ND]active REXIDANMU PAERHATIdissolved SAMY HASSANE CHIBOUBdissolved SCI CECRINAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100