DOSSIERS / HONGGUI CAI
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Sole trader dossier

HONGGUI CAI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-21
KYBE ID: FR-491903019 · 491903019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HONGGUI CAI
fr_inpi
491903019
fr_inpi
dissolved
fr_inpi
2017-04-21
fr_inpi
2017-09-28
fr_inpi
1 PL DU CONFLUENT FRANCE CHINE, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGORADANSEactiveANTELdissolvedBIG VOILIERdissolvedCHINAGORA GROUPEdissolvedCHINAGORA IMPORT EXPORTdissolvedCHINAGORA VOYAGES NMactiveEASTERN DEVELOPMENT RESTAURATIONdissolvedEUROWAYS CARdissolvedFONTAINE BLEUEdissolvedG D CHINAGORA IMPORT EXPORTdissolvedGD INVESTdissolvedHOTEL CHINAGORAactiveHUATIAN CHINAGORA HOTELdissolvedHUATIAN RESTAURANTactiveIT ENSEMBLEactiveKOREANdissolvedLA GRANDE DYNASTIEdissolvedMARC INTERNATIONALdissolvedMHE CREATIONSdissolvedNOUVEAU MONDEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off