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Sole trader dossier

DAQING HAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-07
KYBE ID: FR-840343016 · 840343016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAQING HAN

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Registration840343016

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Statusactive

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Incorporated2018-06-07

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Registered address3 RUE FRANCOIS BILLOUX, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION DES RESSORTISSANTS DE FALIAactive AVUTANN ENFANTdissolved CALLHOME MONDEdissolved CHLOE DEVELLEactive Clément Gonthieractive GABRIEL SITactive HOBINRINdissolved HONGQIN CHENdissolved INDIV BENZAZON NATHAN ET DEMONGEOT ANNEactive LINNA TAINGactive [ND]active [ND]dissolved [ND]active PERSICORPdissolved Rayan Ahmad Rayan ANTIRactive RAYAN RAOUSSANALYactive REVERBdissolved SARL E.N.I.Tdissolved SAUHA TRENDdissolved SERGE CASIMIR NGAPO PADIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100