DOSSIERS / ANHONG ZHOU
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Sole trader dossier

ANHONG ZHOU

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422574368 · 422574368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANHONG ZHOU
fr_inpi
422574368
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2009-11-30
fr_inpi
83 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHOUR AIT AISSAdissolvedANNETTE JEANNEdissolvedAYTHEM HAYKARdissolvedBATI 9dissolvedCHEZ ESTELLEdissolvedCSS DIAMANSdissolvedCUT CLUBdissolvedDEWAN SARLactiveFAOUZI BAHOUCHEdissolvedFOUAD SAADdissolvedGOWRA ENTERPRISEdissolvedHAKIM HADDADdissolvedHEDI OFFAHactiveHIGH WAY MOVEdissolvedISOTECH 75dissolvedJAMEL ZABOULAdissolvedJEAN JACQUES LEGERdissolvedKHAIR EDDINE KERDOUCIdissolvedKHALED AOUISAOUIactiveLABOYAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off