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Sole trader dossier

WENQI YAN

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811271238 · 811271238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWENQI YAN

fr_inpi

Registration811271238

fr_inpi

Statusactive

fr_inpi

Incorporated2015-05-04

fr_inpi

Registered address18 RUE DE L'ARRIVEE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADIL KHAJNAdissolved AGA 2dissolved ARTCREAT 63active DAAD HAROUSSIdissolved DE CHASSEYJEANactive DJCVdissolved EKREM POLATdissolved EMRAH EDEPALIdissolved GUY DELORMEdissolved LE PUB FRANCAISactive MEROEMdissolved MR TAIRI EKREM - MR EDEPALI EMRAHactive [ND]dissolved [ND]dissolved RAPHAEL FREDERIC SUBERCAZEdissolved SAS VIFdissolved SAVEURS DE CHINEdissolved SYND.COPR. 18 RUE DE L ARRIVEE 75015 PAactive YANNICK ALAIN QUINIOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100