DOSSIERS / CHAN YUEN TSANG-SHUM-YUEN
← SearchExport PDF
Sole trader dossier

CHAN YUEN TSANG-SHUM-YUEN

FRANCE · SOLE TRADER · INCORPORATED 1985-12-10
KYBE ID: FR-334265709 · 334265709 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAN YUEN TSANG-SHUM-YUEN
fr_inpi
334265709
fr_inpi
dissolved
fr_inpi
1985-12-10
fr_inpi
1986-02-28
fr_inpi
97434 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADOLPHE MARIUS FORTU CHANE TOdissolvedA GOULAMHOUSSENdissolvedARSENE ROLAND LEONETTEdissolvedAUBERGE DES ILESdissolvedC MORINEAUdissolvedGEORGES ANTOINE ROCCA-SERRAdissolvedHOTEL DU CAPdissolvedJEAN BERNARD ESCUDIEdissolvedJEAN CLAUDE VINCENT LOMBARDOdissolvedJEAN-PIERRE TOTOdissolvedJOEL JEAN ERIC ILAMOUCHAdissolvedJOSEPHINE ARAYE TIROUMALEdissolvedJUSTIN LABBEdissolvedLA VARANGUEdissolvedLOCACYCLESdissolvedMARTINE ARNULFdissolvedMEDERIC PIERRE RATIGNIERdissolvedMELANIE LALLEMANDdissolvedMICHEL VIRAMA-COUTAYEdissolvedPIERRE ALFRED KNANECdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off