DOSSIERS / YIPING GAN
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Sole trader dossier

YIPING GAN

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-532018405 · 532018405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YIPING GAN
fr_inpi
532018405
fr_inpi
active
fr_inpi
2011-03-15
fr_inpi
11 ALL NICEPHORE NIEPCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN EMSELLEAactiveALEXANDRA BRIGITTE RENEE BLANCHARDdissolvedANTHONY ALEXANDRE THOMAS ROUSSELdissolvedCAP EXCELLENCEactiveCARINE SUZANNE TRINCAdissolvedCECILIA ALINE MARIE BAZILEdissolvedCHRISTELLE DUCIELdissolvedCYRILLE HENRI MARCEL PERRUactiveDUPONT PEREIRAdissolvedEUGENIA MARIA CANO BRAVOdissolvedFRANXINEXdissolvedFREDERIC HARDOUINdissolvedFREDERIC MARIE BOISSELactiveGESTALT PARISdissolvedHISAKO YAMANAKAactiveKarine Sophie BlanchardactiveLES EPHEMERESdissolvedLES FERRIERESdissolvedLOBINET COMMUNICATION ASSOCIESactiveLUC INVESTISSEMENTSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100