DOSSIERS / JEAN CHRISTOPHE CHI
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Sole trader dossier

JEAN CHRISTOPHE CHI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-14
KYBE ID: FR-377534078 · 377534078 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CHRISTOPHE CHI
fr_inpi
377534078
fr_inpi
dissolved
fr_inpi
1990-04-14
fr_inpi
1990-09-25
fr_inpi
20 RUE DE LA TOUR, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alice MADO MARIE JAUNEAUDactiveCOULIBALY CHRISTOPHER DIARRA ADAMA DIARRAdissolvedDYLAN VERDIERdissolvedFAIZA KHEDIMactiveGILLES CARONdissolvedhassan choufactiveHUGO MATONdissolvedIMAGE ET DECOdissolvedJACQUES EVRARDdissolvedJACQUES YVES MURERdissolvedJEAN-MARC BENOISdissolvedJULIE TIFFANY JENNIFER CARCONEdissolvedKAM1dissolvedKARIM SALIM FRABOULETdissolvedLAURENT VERDIERdissolvedLUC KAMDJOMdissolvedMATHIAS JARNETdissolvedNASSIM FRABOULETactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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