DOSSIERS / FAN XIA
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Sole trader dossier

FAN XIA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-22
KYBE ID: FR-840303002 · 840303002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAN XIA
fr_inpi
840303002
fr_inpi
active
fr_inpi
2017-08-22
fr_inpi
RUE MARIE DE LORRAINE, ZAC DES FOUGEROLLES, 37700 LA VILLE-AUX-DAMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN COVILLONactiveALPHA TESTdissolvedANNE CHARLOTTE MEREAUactiveANNE-MARIE AVOINEactiveBARAT MOTOSPORTdissolvedBENJAMIN MARTINactiveBERTRAND BALEINEactiveBOGI-OFFICEdissolvedBRUNO BERRYactiveCEDRIC PAULactiveCHRISTIAN JEAN LUDOVIC REAUTEactiveCHRISTOPHE QUINTINactiveDAVID BUSSONNIEREdissolvedDIDIER RENE PIERRE HUEactiveDOMINIQUE CROSNIERactiveERIC BIOTactiveERIC DOBAIREactiveFRANCE ENERGILUXdissolvedFRANCOIS PAUVERTactiveFREDERIC GODEFROYactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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