DOSSIERS / SHAIN JYE FRANCISCO JAVIE MONG
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Sole trader dossier

SHAIN JYE FRANCISCO JAVIE MONG

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302403159 · 302403159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHAIN JYE FRANCISCO JAVIE MONG
fr_inpi
302403159
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
1999-12-31
fr_inpi
181 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BIODERMAdissolvedCHABROTdissolvedCHEZ VALENTINAactiveCHRISTIAN JACQUEMIN F JEAN-JACQUES RICHEPINdissolvedDISTRI COMdissolvedHANNAHdissolvedHANOI ETOILEactiveIMCOMINdissolvedJEANNE MARGUERITE VILLERSdissolvedKATIA PREVOSTdissolvedMARC-LAURIN OLIVIER ANTOINE EBRARDdissolved[ND]activeNEW SUSHI 2012activeOREA ORGAN ESPACE AGENC ARCHITdissolvedPALMERdissolvedPATRICK AUBINEAUdissolvedSCI 48 ROUTE DE LA REINEdissolvedSCI ASTRAactiveSCI HONORE DU ROULEdissolvedSEOUL COMPANYactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off