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Sole trader dossier

LIYAN FAN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-839894516 · 839894516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIYAN FAN

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Registration839894516

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Statusdissolved

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Incorporated2018-04-01

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Dissolved2021-12-31

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Registered address68 RUE BOTZARIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGHILES TERZIactive CECILE COLLARDactive CHARLOTTE TOUZAYactive ELSI MOPINdissolved FORGET ME NOTactive Francois Baptiste METTLINGdissolved INDIVISION HEROIN & QUARRE DE VERNEUILactive JOAO PEDRO DA SILVA VAZ SALEIROdissolved KAMAL AMROUCHEactive MATAHARI PHOTOGRAPHIESactive [ND]active [ND]dissolved [ND]active NOBEL SOEUNGactive OCTO STUDIOdissolved ROMAIN NICOLAS BENJAMIN GARNIERdissolved SAMIR BENCHABANEdissolved SCI BOTZARIS 68dissolved SYND COPR 68 R BOTZARISactive TIPHAINE GALASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off