DOSSIERS / FAN YANG
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Sole trader dossier

FAN YANG

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-815353669 · 815353669 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FAN YANG
fr_inpi
815353669
fr_inpi
active
fr_inpi
2014-04-01
fr_inpi
111 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACADEMIA MARITZA ARIZALAactiveALAIN RENE JEAN BERNHEIMdissolvedALBERTE CANTALLOUBEactiveALEXANDRA CASTAINGactiveANTONUCCI CONSULTINGdissolvedARTHUR BILLEBAULTdissolvedASSOCIATION EDUCATIVE DU 12 EMEactiveAUDREY BRIGITTE MIRTILLE GOUSSOTactiveAUDREY LOUISE FELactiveBALCON DE L'ETANGactiveBERNARD LEVYdissolvedBERNARD PIERRE FRANTZ HATOUXdissolvedBROS ET COMPAGNIE 2016dissolvedBRUNO NIVOITdissolvedCATHERINE DESPREAUXdissolvedCHARLES HENRI JOSEPH BARDIdissolvedCONSTRUCT BAFFREY HENNEBIQUEdissolvedDANIELLE BRIOTdissolvedDIDIER VRAC-DESCHAMPSdissolvedELISE LANDMANactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100