DOSSIERS / BAO ZHONG
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Company dossier

BAO ZHONG

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-503874166 · 503874166 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAO ZHONG
fr_insee
503874166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-25
fr_insee
13 PL WILSON, 69100 VILLEURBANNE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE LIMOUZINdissolvedCELINE CARRYdissolvedCLIMMOdissolvedFROSINONEactiveJANINE MARCHEactiveJEAN CLAUDE LAPERNAactiveJULES PIERRE DIMITRI SERPANTIEactiveMAISON DESCARTESactiveMARIE THERESE REGNAULTdissolvedMONIQUE GUILLERMAINdissolvedOLUBUNMI OYENEYINactiveREAL TECH AGENCEMENTSdissolvedRENEE CHATINdissolvedROLLAND MARCEL VICTOR COTINETactiveSCI DU 13 PLACE WILSONdissolvedTRANSACTION CONSEIL VILLEURBANNAISdissolvedVOTRE CONSEILLER IMMOBILIERdissolvedWILSON 1900dissolvedXP NETWORKactive

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
SABINE TENERIELLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif