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Sole trader dossier

XIAIYAN NI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-07
KYBE ID: FR-424136018 · 424136018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameXIAIYAN NI

fr_inpi

Registration424136018

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-05-07

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Dissolved2015-12-31

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Registered address3 RUE MONTE CRISTO, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AELION JAMI DOLLADILLE FRANCKactive ANTOINE BOUTILLONactive ARNAUD GRANETdissolved DARINA SERAPHINEdissolved DOMINIQUE AELIONdissolved EMILIE CHARLOTTE JULIE VEDISdissolved ETS CBOactive FELIX CORNIL FAMYactive ION CORCONDILASdissolved ISABELLE BONNETdissolved JULIE ROBERTdissolved LA CAIREactive LOTFI BEN YOUSSEFdissolved [ND]active [ND]active [ND]active [ND]active PIERRE EDOUARD DUHEMdissolved SHM CONCEPTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off