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Sole trader dossier

XIYAO SUN

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935314971 · 935314971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXIYAO SUN

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Registration935314971

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Statusactive

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Incorporated2024-11-13

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Registered address9 PL Jean Jaures, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALY RAMAHERISOAdissolved ASSO AUJOURD HUI L AFRIQUEdissolved chaimaa elftimiactive KHEIREDDINE BAHIdissolved LASSANA KANOUTEdissolved LAURIS COUQUIAUD-DOUAZEdissolved Line Bambustactive MARYAM SARAH FRANCOISE DOUARIactive MOHAMED LAMINE CHENENEdissolved Naima Tayebactive [ND]active [ND]active SABRINA HADDOUdissolved SAMBA GAYEdissolved SAMY TAZEKRITdissolved SEDIK BENMESSAOUDdissolved TRESOR BALEBA A WOSactive VALENTIN CAMILLE JOSEPH D'AUBUISSONactive Wilsai MEDEdissolved

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