DOSSIERS / JUNJIE NIE
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Sole trader dossier

JUNJIE NIE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844508481 · 844508481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUNJIE NIE
fr_inpi
844508481
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
14 B BD DE L'HOPITAL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKATSUKIdissolvedAnne Colette Juliette GrosdidieractiveANTONY LEONARD COHENactiveBIENFAIT SANTE INVESTdissolvedCHLOE ALEXANDRA ROYER ROYERactiveCROUSTI ET GOURMANDISE D'AUSTERLITZdissolvedEL WALLADAdissolvedFREDERIC PERROTdissolvedGAD CAPITALactiveGEORGES BROUNdissolvedGROUPE MEDICAL COEUR ET VAISSEAUX VdissolvedHARPdissolvedHORIZONS MEDIATIONactiveJEAN GAULTIERdissolvedJENNIFER PAGANINIdissolvedJOSETTE MURARDdissolvedLAURA MAROTOdissolvedLAURENT TRIBOUTactiveMOHAMED BEN SAADdissolvedNATHALIE BROUNdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100