DOSSIERS / XUAN TIEN KIEU
← SearchExport PDF
Sole trader dossier

XUAN TIEN KIEU

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-444668115 · 444668115 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
XUAN TIEN KIEU
fr_inpi
444668115
fr_inpi
dissolved
fr_inpi
2003-01-02
fr_inpi
2003-07-31
fr_inpi
11 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adrien FERRANDactiveBEL AIR DU PREactiveCONG DUOC PHAMdissolvedDISTRACTIONS AMUSEMENTSdissolvedELEGANactiveGASTON VESPUCEdissolvedGENERALE COURSES EXPRESSactiveH.F.G.dissolvedHIALA RESTAURANTactiveHOUSSEM EDDINE MSEKNIactiveINDENIEdissolvedJACQUELINE ROBINdissolvedJEAN MARC POMARESdissolvedJEAN PAULactiveJEAN PIERRE PECHARDdissolvedJ.M.T. ENTREPRISEactiveKARINE YVONNE LOUISE GROUHELactiveKEMAJOUdissolvedKEVINTEXdissolvedL'ASIATICdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off