DOSSIERS / DE XING CHEN
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Sole trader dossier

DE XING CHEN

FRANCE · SOLE TRADER · INCORPORATED 1989-02-23
KYBE ID: FR-349657684 · 349657684 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DE XING CHEN
fr_inpi
349657684
fr_inpi
dissolved
fr_inpi
1989-02-23
fr_inpi
1989-07-21
fr_inpi
18 RUE VOLTA, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELE POURREYRONactiveAGORA'RTactiveASSOCIATION EL MOSTAQBELactiveBIRADIAL VOLTAdissolvedCLAUDE CHAFFRAYdissolvedDAUT BERISHAdissolvedINDIVISION CHAPOUTIER TROESCHactiveISABELLE CHENdissolvedJEAN ANDRE PETILLOTdissolvedKACI KADIdissolvedKATELL LE BOURDONNECdissolvedLA MENUISERIE SOLIDAIRE ET CIRCULAIREactiveLA ROSEdissolved[ND]dissolvedORIENTITUDEactiveORNELA VORPSIactivePIERRE CHANSONactivePIERRE ICHIERdissolvedSYNDICAT DE COPROPRIETEactiveTHERESE DUPONTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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