DOSSIERS / MENGRUI HAN
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Sole trader dossier

MENGRUI HAN

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-883016586 · 883016586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MENGRUI HAN
fr_inpi
883016586
fr_inpi
active
fr_inpi
2020-04-01
fr_inpi
4 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAME LALEISHA TRAOREdissolvedALEXIS WILCZYNSKIactiveANNE MARIE PELLISSIERactiveDESSINE MOI UN FILMactiveEVELYNE LUCIENNE COLLELAactiveFabienne ROCHEactiveGOOD VIBES DANCE SCHOOLactiveHAIDY OLIVIA FOLQUET HAIDY OLIVIAdissolvedHanitriniaina ANDRIAMANANTSOAactiveINDIVISION ALBERT-ZANETactiveINDIVISION CHARREL MILLONactiveINES MAHOUGBE SATOGUINAactiveJUSTINE MARIE FRANCE DELUGEARDactiveKILIANE TJAP OUMactiveLE BARS-VILLALONGAactiveMAGALIE LARSONNIERactiveMARIE HELENE JEANNE FLAMBARDactiveMarine Marie Alice EutropeactiveMAROUANE DCHICHAdissolvedMAURIZIO SPARTERAactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100