DOSSIERS / TAIZHONG PAN
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Sole trader dossier

TAIZHONG PAN

FRANCE · SOLE TRADER · INCORPORATED 1988-02-02
KYBE ID: FR-344153390 · 344153390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAIZHONG PAN
fr_inpi
344153390
fr_inpi
dissolved
fr_inpi
1988-02-02
fr_inpi
1998-11-02
fr_inpi
9 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI HAIDER BOUJARDINEactivecaroline ChermisetactiveCherif BenhamactiveCHERIF BEN HAMEDdissolvedDAN IULIUS SABOactiveDIEGOIMMOdissolvedEYMYdissolvedFLORA VAZZOLIdissolvedLA TABLE DU BONHEURdissolvedLIBRE SERVICE LABORDEdissolvedLucas Pierre Julien ChambreactiveMOSSIKdissolved[ND]activeNUIT DE CHINEdissolvedPASCALE NAKI GNAGOdissolvedROMAIN JEANTICOUdissolvedSCI LAVOISIERdissolvedSHANGHAI PLAZAdissolvedSOPHIE SPAGGIARIactiveSYND.COPR. 9 RUE LABORDE PARIS 8 REP SAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off