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Sole trader dossier

DI WU

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920533197 · 920533197 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDI WU

fr_inpi

Registration920533197

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-10

fr_inpi

Registered address306 RUE DES PYRENEES, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACID PONY CLUBactive AHMED LOUATIactive ALAEDDINE ROMDHANEactive ALEK ZOYRactive ALEXANDRE FOGEIROactive ALEXANDRE JEAN XENON HAYSactive ALTER PANAMEdissolved ANTOINE SIMON DAVID LEBASactive AYMEN GUERBOUJactive BENJAMIN EMILEactive CAMILLE BERTHOUdissolved CAMILLE CHAUVETdissolved CELIA BEDRANIactive CLAUDE ADRIEN LECOEURdissolved CORALIE ANTONIA MOSCOULA TSATSANISdissolved DAMIEN MODESTOdissolved DELTA ELECTRONIQUE & INFORMATIQUEactive DIDIER BRKITCHdissolved EBS CONSEILdissolved EDOUARD ZACCONIdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100