DOSSIERS / WANG CAO
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Sole trader dossier

WANG CAO

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380515080 · 380515080 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WANG CAO
fr_inpi
380515080
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
1991-12-31
fr_inpi
12 RUE D'ANNAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DE L' UNION NATIONALE DES ETUDIANTS SYRIENS DE FRANCEactiveASSOCIATION SPORTIVE ETHIO-BUNA FRANCEactiveASS PARTAGE ET SOLIDARITE EN AFRIQUEactiveGABRIEL CASTILLOdissolvedGYULA ZLOTAN ZAHORANSZKIdissolvedINSTITUT DES TECHNIQUES & DES METIERSactiveINSTITUT EVARISTE GALOISactiveKANE AFRIQUE EN AVANT L'AFRIQUEactiveLIN BAOactivemohamed salih moussa dokhouractive[ND]active[ND]active[ND]activePERUMAL PILLAI SOUNDARARAJactiveSABER BENMESSAOUDdissolvedSAKHEWAR DIOP GAYEdissolvedVOIX DES FEMMES SOUDANAISES (THOBE BLANC)activeYAHIA HACHIMdissolvedYASSINE MANAIactiveZOHRA YARIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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