DOSSIERS / CHIC LONDON GMBH
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Company dossier

Chic London GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB43692 · M1114_HRB43692 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Chic London GmbH
de
M1114_HRB43692
de
dissolved
de
c/o Yongshen Chen, Kapitelstraße 49, 41460 Neuss.
de

Connections

6 links
Shared operator — likely the same administrator
Juhang Import & Export GmbHShared officer / director · 2 share thisYu An Lebensmittel GmbHShared officer / director · 6 share thisFrentree GmbHShared officer / director · 6 share thisLYDC Germany GmbHShared officer / director · 6 share thisLF London Fashion GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/DE-M1114_HRB43692/network.

People with significant control

3 people
NameRoleFromSource
Liangjiao Huangofficer—Germany registry
Yongshen : Chenofficer—Germany registry
Yongshen Chensole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LF London Fashion GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100