DOSSIERS / BAN CHY
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Sole trader dossier

BAN CHY

FRANCE · SOLE TRADER · INCORPORATED 1990-05-23
KYBE ID: FR-342965654 · 342965654 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAN CHY
fr_inpi
342965654
fr_inpi
dissolved
fr_inpi
1990-05-23
fr_inpi
1990-12-15
fr_inpi
5 RUE DE DOMREMY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM BESSAOUdissolvedAFRICAN ASIAN INTERNATIONALactiveALIAS EA DAOdissolvedAMEL BATIMENT ET RENOVATIONactiveANTINEAdissolvedANTON HRENdissolvedANTONIO AMILCAR MARTINdissolvedANTONIO OLIVIO DE BRITO PARRAdissolvedBADO ANIBALactiveBATIPROactiveBEATRICE ANAA ALAKAdissolvedBENAHMED BOUDOUMAdissolvedCARLOS FERREIRAdissolvedCENTRE HYPER ACHAT NATIONALEactiveCHRISTIAN NGUYENdissolvedCORENTIN SCHWEBIGactiveCOURSES MODERNESdissolvedDAMIEN LAMdissolvedDECOR FRERESdissolvedDOMINIQUE MAGDactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off