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Sole trader dossier

XIAOE PAN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-528856669 · 528856669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameXIAOE PAN

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Registration528856669

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Statusdissolved

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Incorporated2010-12-15

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Registered address1 PL DU PRESIDENT KENNEDY, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

B.E.S.T. PIZZA & SUSHIdissolved CATHERINE DESJARDINdissolved CECOFAdissolved CHEZ NOODLES ET NONOLactive COHAMIdissolved CORDONNERIE MAROQUINERIE DU PARCdissolved DEF CREATIONSdissolved EXELMANS TEINTURERIEdissolved KATA DELICESdissolved LAVOMATIC VANVES LAVERIE S7dissolved MOHAMED NAJARdissolved PIMATdissolved RESTO RAPIDEactive SNC PHARMACIE DU PARCactive SOCIETE DE DISTRIBUTION ALIMENTAIREdissolved SPACIAL SABRINAdissolved TANDOORI KITCHENdissolved TEINTURERIE LYSdissolved TRONCYactive URBAN BIO KITCHENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100