DOSSIERS / LAN WEI
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Sole trader dossier

LAN WEI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-26
KYBE ID: FR-821199494 · 821199494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAN WEI
fr_inpi
821199494
fr_inpi
active
fr_inpi
2016-06-26
fr_inpi
64 RUE DE LA SANTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED CISSEdissolvedAICHA MECHRIdissolvedAMINATA CONTEHdissolvedAUGUSTIN BERNARDactiveAYMAN LAHOUIRYactiveBouna DOUCOUREactiveCAMILLE LILIANE PALAMARASdissolvedCHRISTOPHER ALEXANDER RIVERAactiveDIDIER GASPARDdissolvedFABIEN TABARYdissolvedGULZAR NIAZIdissolvedHELENA BIALAactiveIBRAHIMA CISSOKOactiveIBRAHIMA DIAactiveINES SARAH KALLOUCHEactiveJORDAN HEURTEUXactiveKhaoula GHAYATIactiveLADJI IDRISSA FOFANAactiveLINUS ASSANdissolvedMAHAMADOU KABAactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100