DOSSIERS / JEAN LE VAN KIM
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Sole trader dossier

JEAN LE VAN KIM

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352150759 · 352150759 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LE VAN KIM
fr_inpi
352150759
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1990-09-30
fr_inpi
82 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AME DUVIVIERdissolvedAME MALESHERBESdissolvedANNE CHARLOTTE DE CAZAUXdissolvedBARBARA MARIE FLORENCE VIOLLETdissolvedBEATRICE MARIE PICARDdissolvedBIENFAISANCE IMMOdissolvedBRIGITTE PELOUXactiveCT 007activeDOMINIQUE PEANTactiveDUMAPROdissolvedFRANCIS ICHOUdissolvedFREDERIC BOUQUETactiveGASTON JALLERATdissolvedGETFINdissolvedHONORE TOURGEactiveIBRAHIMA TRAOREdissolvedIMMOBILIER STANDINGdissolvedJEAN BAPTISTE ADRIEN GEORGES OYERdissolvedJGNdissolvedJLB HOLDINGdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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