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Sole trader dossier

SHUANG XIAO

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-892034356 · 892034356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHUANG XIAO

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Registration892034356

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Statusactive

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Incorporated2020-12-16

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Registered address6 RUE DU HAMEAU, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELJAOUED JERTILAdissolved ABR PRODdissolved ANGELO FASANAROdissolved ARMAND CONSULTINGactive CAMASSURdissolved CAMILLE MANON HESNARDdissolved CHRISTIAN GEORGES LOUIS MIQUELactive FLORENT ROMAIN LENORMANDdissolved Guillaume Viegasactive Ilan Shohamactive IMMO HAMEAUdissolved JACEK KOWALSKIdissolved LAURE LYactive LELINA HASSANIdissolved MOHAMMAD MOUKAHALdissolved NASS-Y-BEACHdissolved [ND]active [ND]dissolved SAS TRANSPOR PARISactive SCI LE HAMEAU DE THOMASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100