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Sole trader dossier

FAN YANG

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909642092 · 909642092 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFAN YANG

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Registration909642092

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Statusdissolved

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Incorporated2022-01-01

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Dissolved2022-11-29

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Registered address7 RUE CROZATIER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMEL SBAOUNIactive ANTOINE MAREactive ASS SEMIactive AU BON ACCUEILdissolved DIDIER LIPPEactive DOMINIQUE RENE-CORAILdissolved FRANCOIS LOUIS SERRANOdissolved Hélène Marie Anna Francoise Povedaactive HUGO JEAN-LOUIS GERARD LEICKactive JOHAN FABIAN SPIELMANNdissolved L ILE D YLANG YLANGdissolved MICHEL ANKRIdissolved [ND]active [ND]active [ND]dissolved [ND]active PROJET IMMOBILIERdissolved SCI BENYdissolved SCI CROZATIERdissolved SCI CROZATIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2022-11-29Dissolved / struck off