DOSSIERS / GUIZHOU
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Company dossier

GUIZHOU

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-444624191 · 444624191 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GUIZHOU
fr_insee
444624191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-02
fr_insee
2023-12-18
fr_insee
21 RUE ARTHUR CROQUETTE, 94220 CHARENTON-LE-PONT
fr_insee
46.49Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOCHUAN CHENPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

medium

Politically exposed person (PEP)

XIAOCHUAN CHEN (officer) matches PEP Chen Xiaochuan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif