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Company dossier

DONG FAN HONG

FRANCE · COMPANY · INCORPORATED 2009-03-01
KYBE ID: FR-510516644 · 510516644 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDONG FAN HONG

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Registration510516644

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-01

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Dissolved2009-03-31

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Registered address76 RUE MARCEAU, 93100 MONTREUIL

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Industry46.41Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE ANNABELLEactive ANTOINE KIRSANOWdissolved ASSOCIATION CASA NOSTRAactive ATKIA AKTAR SANJIDAactive EQUIPEMENTS CREATIONS BATIMENTdissolved EVAdissolved FABRICE JACQUES CHRISTIAN WAMBERGUEactive GAOWANactive GILLES BEREYZIATdissolved HONGactive JACQUESactive JULLYdissolved KASTORdissolved LA PETITE ECOLE DE DANSEdissolved LIdissolved LIDAdissolved LUSA Hactive MAD LIGHT FILMSdissolved MARCdissolved MEIactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2009-03-31Dissolved / struck off