DOSSIERS / CHEN P
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Company dossier

CHEN P

FRANCE · COMPANY · INCORPORATED 1995-08-10
KYBE ID: FR-401754320 · 401754320 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEN P
fr_insee
401754320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-10
fr_insee
1996-07-31
fr_insee
206 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PACTE INTERNATIONAL FORMATION CONSEILactiveALPHOMactiveANTI.SCEPTICactiveANTOINE SERGE THORAVALdissolvedBEAUTYFROMPARIS PRODUCTIONSdissolvedBERTHE BARBATOdissolvedBR CONSULTANTSdissolvedCONSTR APPLIC RADIO ELECTRIQdissolvedCONSTRUCTEURS MODERNES REUNISactiveDANIEL MALLERETdissolvedDANY BdissolvedETABL VELU ET LENOIREdissolvedFREDERIC PECARDdissolvedGAMMAactiveGESTION IMMOBILIERE COMMERCIAL GESSICAactiveGUERIELdissolvedICONOPLUSdissolvedIMPACT DEVELOPPEMENT FORMATION CONSEILdissolvedITPRIMERIE A A ZdissolvedK3 FILMSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off