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Sole trader dossier

FAN HUANG

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-851012989 · 851012989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAN HUANG

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Registration851012989

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Statusactive

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Incorporated2019-05-20

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Registered address31 RUE DE WATTIGNIES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIMEXactive CASITAactive CLARA KIBLERactive CONSEIL NATIONAL DES AMAZIGHS DE FRANCEactive DJEDLA BENBRAHIMactive E LEFEVREdissolved ELISE VANDROMMEactive FAKHURdissolved FRANCINE LEFEVREdissolved GRENIER INDIVISIONactive IANTILAHIZANDRY KHAIZAR GUICHARDactive LAURENT LE BARSactive MANON MARIE ALICE LEA DEL COLLEactive MAXIME LEFEVREdissolved [ND]active [ND]dissolved OWAISdissolved PATRICK GIANIdissolved QIAN WANGactive ROGER GIANIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100