DOSSIERS / HUIYAN FAN
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Sole trader dossier

HUIYAN FAN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891235269 · 891235269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUIYAN FAN
fr_inpi
891235269
fr_inpi
active
fr_inpi
2020-11-01
fr_inpi
33 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3.TactiveACCESSOIRES AUTOSactiveAMBIANCE ARTIFICEdissolvedAMG AGENCEMENTactiveASSOCIATION PIERRE ET MOUSS' AFRICAactiveATSactiveBERNARD DOMINIQUE DESBORDESdissolvedBEST EVENT SERVICESactiveCINE PRODUC 80dissolvedDALILA RIACHEdissolvedDANTIN FRERESdissolvedDIGIT-HEALTHdissolvedDOMOTECHdissolvedF.B ELECactiveHENRIETTE DE BOTTONdissolvedHITCOactiveINDIVISION GOTTESFELD GOLBREICHactiveINTER-COMactiveI.TactiveJELLYNdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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