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Sole trader dossier

CLEMENCE ARDOUIN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901022855 · 901022855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLEMENCE ARDOUIN

fr_inpi

Registration901022855

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-01

fr_inpi

Registered address10 RUE DU BOURG L'ABBE, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALTERNATIVE PRODUCTIONdissolved BOJAN MODEdissolved CHARLOTTE THOMASactive EDEN REPUBLIQUEdissolved EXPANSION MODEdissolved GAOQI ZHENGdissolved HUKE YUdissolved LES BARMES DE L OURSdissolved MAGNIFICO SARLdissolved MONIQUE FORTUNEE EVELYNE HAYOUNactive MONIQUE HAYOUN CONSEILdissolved [ND]dissolved [ND]active RADOVAN STEVANOVICdissolved SARL TOP PLAYERS CONSULTINGdissolved SCI DAHMENdissolved WEI XUdissolved XIANXIN MA MA XIE XINdissolved YUXIAN HUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100