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Sole trader dossier

JIAN XIN CAI

FRANCE · SOLE TRADER · INCORPORATED 1999-12-02
KYBE ID: FR-425132198 · 425132198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJIAN XIN CAI

fr_inpi

Registration425132198

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-12-02

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Dissolved2004-06-25

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Registered address37 BD DE REUILLY, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURORE CHAMPAGNEdissolved Camille Hélène Eulalie LAURINactive CLAIRE MARIE-ANN PILCHERdissolved CYRILLE TUZIactive EDOUARD PETITactive EPAactive FLEURS ET CADEAUXdissolved FLORIAN DURYdissolved JACQUES NATHAN VOGELSINGERactive JEREMIE HADDADdissolved JEREMIE JOFFREdissolved KIT HA LAIdissolved LA JAVA BLEUEdissolved L'ATELIER 50dissolved MARIANNE LEBRETactive MICHEL SASSI LALLOUMdissolved MIREILLE FOUCATdissolved [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-25Dissolved / struck off