KYBE — See who's really behind any company

Company dossier

XIN

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447887308 · 447887308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameXIN

fr_insee

Registration447887308

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-03-28

fr_insee

Dissolved2024-11-19

fr_insee

Registered address59 RUE CHARLES NODIER, 93500 PANTIN

fr_insee

Industry46.42Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AHMMdissolved ALANIactive ANDAdissolved ANIK DASactive ASHER KARAdissolved BELLE MODEdissolved C.Fdissolved CLEMENTdissolved daniel de jesus limaactive DAYANISMAdissolved DENISdissolved DOMINIQUE 59dissolved DONAKactive EMILIEdissolved ERIC 59dissolved ETOILE D'ORdissolved F 8Ydissolved FELIXactive FLORIANEdissolved GW MODEactive

+44 more

People with significant control

1 people

Name	Role	From	Source
XINSEN LIU	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off