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Sole trader dossier

TANDANDY CAROLE NADIA YAO

FRANCE · SOLE TRADER · INCORPORATED 2023-04-07
KYBE ID: FR-950961987 · 950961987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTANDANDY CAROLE NADIA YAO

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Registration950961987

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Statusactive

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Incorporated2023-04-07

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Registered address3 AV Joseph Bédier, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ahmed Eidactive ALV AUTOactive ASSALE RICHARD JUNIOR KACOUactive CLAUDE BIBERIANdissolved DBS RESEAU TELECOMdissolved KARI & COdissolved KING MUSIKactive KUANG LYdissolved KUANG TATdissolved MOHAMMED MUBARAK HOSSAINactive MONE VONGSAVANHdissolved [ND]active [ND]active [ND]active SARL OLYMPIAdissolved SCI DONIAdissolved SOLEILdissolved TECH HON VUONGdissolved TO BINH LAMdissolved TOP CHRONO ASSAINISSEMENTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100