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Sole trader dossier

prince nemo yorobi

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928645639 · 928645639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameprince nemo yorobi

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Registration928645639

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Statusactive

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Incorporated2024-05-13

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Registered address5 RUE Volney, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CABINET DENTAIRE DENISdissolved CHRISTIANE MECHEactive FLORENCE VIEUdissolved JACQUES MAURICE VALETTEactive JEAN-LOUIS CHRISTIAN LECESVEdissolved L'ACADEMIE LUXE ET TRADITIONSdissolved LAHOREdissolved LUXE ET TRADITIONS ASSET MANAGEMENTdissolved MARC FRANCOIS MIRKOVICdissolved MARIE ROSSIdissolved MARYSE BOUTHEONdissolved MOZOEactive PAUFICHET EVELYNE REYNAUDdissolved PAULETTE DUPUYdissolved SCI ERETZdissolved SCI POQUELINdissolved SELARL DOCTEUR MARC TONNELLIERdissolved SERGE BERDJ SIMITIANdissolved SOC EXPLOITATION CHATEAU DE LAZENAYdissolved SOCIETE D'EXPLOITATION DE L'HOTEL DU MIDIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100