DOSSIERS / LAN YAN
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Sole trader dossier

LAN YAN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-833824469 · 833824469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAN YAN
fr_inpi
833824469
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
22 RUE EDMOND BLANC, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADIL MOUHAJIRactiveANTONIO HERNANI FRIAS HENRIQUESdissolvedBELLAL MOUHAJIRdissolvedCLAUDE NERISdissolvedEssam SaidaneactiveFORCES VIVES EFFICIENCEdissolvedHM CONSULTINGdissolvedINSTITUT 5 ELEMENTSactiveJEAN-FRANCOIS LE ROYdissolvedJEAN LUC BETRONdissolvedJEREMY BIBRACdissolvedJULIEN LOUIS CLAUDE LOUETactiveKETTY LOUBATIEREdissolvedLAURENT LEactiveL'AZALEEdissolvedLE REGARD DEVOILEactiveLola GaurinactiveMANON CAROLINE GAURINactiveMK1 SERVICESdissolvedMOHAMMAD MOUFFOKdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100