DOSSIERS / FENGQIN YAN
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Sole trader dossier

FENGQIN YAN

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-813698602 · 813698602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FENGQIN YAN
fr_inpi
813698602
fr_inpi
active
fr_inpi
2024-07-22
fr_inpi
49 RUE Auguste Renoir, 78400 Chatou
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL ALIMdissolvedAHMED BAHARdissolvedALI SAHALdissolvedARMAND ELJARATactiveARTHUR LEGOUPILactiveBOUCHRA SAHALdissolvedCLAUDE OUSSADONactiveDALIL TECHactiveFAYCAL BENDJABALLAHdissolvedFERNANDA GONCALVES PROENCA SUSEMIHLdissolvedHASSANE OUCHELLIactiveJACQUELINE GRACIAdissolvedJEAN-BAPTISTE LAURENT RONAN MARTIN CORDINdissolvedJEAN-MICHEL COME-CORNEILLEdissolvedMAURICETTE ROUSSEAUXdissolved[ND]active[ND]activeNICOLAS CHARLES REMYdissolvedNICOLE JANINE LEFEVREdissolvedPascal Michel Jack SERETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100