DOSSIERS / CHRISTELLE MARTHE SHAN SEI FAN
← SearchExport PDF
Sole trader dossier

CHRISTELLE MARTHE SHAN SEI FAN

FRANCE · SOLE TRADER · INCORPORATED 2007-12-12
KYBE ID: FR-501883987 · 501883987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTELLE MARTHE SHAN SEI FAN
fr_inpi
501883987
fr_inpi
active
fr_inpi
2007-12-12
fr_inpi
44 RUE EMILE LEPEU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2B UPdissolvedAARON ZERBIBdissolvedALAN DENOYELLEdissolvedAnne-Brigitte DieutreactiveARDALION PELAGIEactiveASS GGOCVGactiveASSOS FRANCAISE DE KUOSHU CHINOISactiveAUDREY JOUBERTactiveCABCOactiveCINE SOCIETYdissolvedCIVILIS ANALYSES ET STRATEGIESdissolvedCLOTILDE MARIE JACQUELINE PINAULTdissolvedCOBALT ADVISORYdissolvedCOMITE INTERNATIONAL FONDATEUR DES JEUX POETIQUES CIPactiveCOMPTIA CONSULTINGactiveCYAL CONSEILSdissolvedCYRIELLE CHACdissolvedDANIEL CANETdissolvedDANIELE EXPOSITOdissolvedDANIEL NEPOTYdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100