DOSSIERS / HAN YAN
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Sole trader dossier

HAN YAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-844873257 · 844873257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAN YAN
fr_inpi
844873257
fr_inpi
active
fr_inpi
2019-01-15
fr_inpi
59 RUE D'AVRON, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIGLE D ORdissolvedANNE-MARIE BOUDIERactiveARMAND BELLINIdissolvedART DE L'ONGLEactiveBELHADJ AVRONactiveBOUCHERIE EL OUARGUIdissolvedBOUCHERIE TOUBKALdissolvedClaire de SESMAISONSactiveCONVERTIBUSactiveDISTRIBIKEactiveDOMINIQUE EUGENE COYACdissolvedEVANGELIE PAPADOPOULOSdissolvedFRIMOUSSEdissolvedHUGUES GEOFFRIONdissolvedINTER FRANCEdissolvedJEAN MARIE PEIKERTdissolvedKAIXUAN WANGactiveLAURA MAGALIE MONIQUE MARIANNE EMERYactiveL.F.D.C.activeLIBO WEIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100