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Sole trader dossier

XUDONG JIA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-11
KYBE ID: FR-835319138 · 835319138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameXUDONG JIA

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Registration835319138

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Statusdissolved

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Incorporated2022-05-11

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Registered address17 VLA SAINT-PIERRE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMVTCdissolved DELEGATION ITdissolved FABIEN ARBOLEDA IMMOBILIERdissolved IJ & INVESTactive JEAN HENRI MAURICE SOULETdissolved JSMactive KHALID EL HARTIactive LOGI SOEURSactive LORRAINE ET PARIS EST SERVICESdissolved LUMNUSdissolved MIA STRATEGYactive MJC CONSEILSdissolved MUR BLANCdissolved [ND]active [ND]active [ND]active [ND]active PAN ASSOCIESdissolved POPI ET ARLETTEdissolved POPI ET ARLETTEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100