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Sole trader dossier

LIJUAN GUAN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-21
KYBE ID: FR-821651296 · 821651296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIJUAN GUAN

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Registration821651296

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Statusactive

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Incorporated2016-07-21

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Registered address8 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDERRAHIM BELKHABBAZdissolved BRIGITTE PHILBERTdissolved CATHERINE BAUMANNdissolved Cédric Pelmardactive CHUNHUA WUactive COPR 8 ALL JEAN ROSTAND 91000 EVRYactive DYLEK ELISE KARASUdissolved ERIC BARREAUXdissolved EV'SAVON. SASdissolved FONDATION MEDICO CHIRURGICALEactive JOEL PATRICK DEBRAISactive Kenan Morenoactive L'ASSOCIATION POUR LA MUSIQUE ET LES ARTS DU SPECTACLEactive LATINO PUBactive LAZAAR & ASSOCIESactive LETSCALEdissolved LISE KREMERdissolved LMNP INDIVISION KOLTA ABRAHAMactive MAISSA MADO SAADOUNdissolved MARCEL EMILE HENRI CAESdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100