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Sole trader dossier

FAN YANG

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902918911 · 902918911 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFAN YANG

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Registration902918911

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Statusdissolved

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Incorporated2021-09-01

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Dissolved2024-12-31

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Registered address9 RUE BAUSSET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRA BALTASactive ARSENE MBONGO LLOYDdissolved CATCHEYES MEDIA GROUPactive DAVID BUNEAUXactive EMILY WHEELER THOMINdissolved EVELYNE PATHOUOT PATHOUOTdissolved HELIOPOLIS BATactive HELVET UNDERGROUNDdissolved HYDRONET SERVICEactive JOEY MORTELactive KACEM KHODJAactive KIM CUONG KIM CUONG NGUYENdissolved LE BON SOIGNANTactive LES ARTISANS DE L'ECONOMIE ET DU DEVOIRdissolved MARIE-JOSE BETTY BATLLEdissolved MARINE GINOTactive M.S CONSULTINGdissolved NATAN ERWAN RITALYactive [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off