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Sole trader dossier

HEPING ZHOU

FRANCE · SOLE TRADER · INCORPORATED 1997-10-31
KYBE ID: FR-414376715 · 414376715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHEPING ZHOU

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Registration414376715

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Statusdissolved

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Incorporated1997-10-31

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Dissolved2001-07-11

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Registered address15 RUE PHILEAS COLLARDEAU, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXdissolved A.S.active BATI PEINTdissolved BEURRERIE DES CINQ FRERESdissolved FLORIAN LUCIAN FLONTAdissolved GHEORGHE VIOREL BOALAdissolved JARDIN L.H.L.active L. X.dissolved M.N.A.active PATIDISdissolved RENAT CEBANENCOactive SARL ANTICactive SARL D.S.L.active SARL LILIEdissolved SARL LISSAdissolved SARL MULTIMODELdissolved S B NEONdissolved SCI BAGNOLET IMMOdissolved SCI CIMMINVESTdissolved SCI CIMMOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-11Dissolved / struck off