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Sole trader dossier

minglei SUN

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938399250 · 938399250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameminglei SUN

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Registration938399250

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Statusactive

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Incorporated2024-12-10

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Registered address130 RUE Saint-Charles, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRES PARDO TABARESdissolved BOILORISdissolved B.S. IMMOBILIERdissolved CAMTANDdissolved CAROLINE HOSPITALdissolved CHRISTINE SENECHALdissolved COLETTE MAITREactive EMILIE TANactive ERIC TORDJEMANNactive FREDERIC LLOUQUETdissolved JEAN REGNAULT DE SAVIGNY DE M.dissolved LA CLEF SOLUTIONactive LUCILE DE SERRE SAINT ROMANdissolved MELISSOdissolved MICHELE COUVERCELLEactive [ND]active [ND]active [ND]active [ND]dissolved Niels Abraham Kurtis Assalactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100