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Sole trader dossier

ELIZABETH NINGHUI KAN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-09
KYBE ID: FR-827604646 · 827604646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIZABETH NINGHUI KAN

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Registration827604646

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Statusactive

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Incorporated2017-02-09

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Registered address80 RUE DE SEVRES, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS DAVID CHRISTOPHE GROFFIERactive CATHERINE NADINE BEATRICE MOTHEactive C.VOUactive DELETTREZ-LANEQUE LMNPactive DENISE MICHELdissolved ELIANE CZAJKOdissolved KINESI'Oactive MAISON NEOactive MARIE-CHRISTINE FREDERIQUE ANNE MARGUERITE PLAQUEVENTdissolved MARTIN GATTEGNOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NESSETactive NGO.DURAND.CATROU EL.YAZIGI.LEVY...active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100