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Company dossier

CHEN XING

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-511275059 · 511275059 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHEN XING

fr_insee

Registration511275059

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-03-18

fr_insee

Dissolved2009-12-15

fr_insee

Registered address42 B RUE MARX DORMOY, 75018 PARIS 18

fr_insee

Industry47.52A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANILactive ANTOINEdissolved CHAO FAdissolved CH SANactive FABIENactive FADAKactive FA JINactive FA ZHANactive GARAGE DU CAPITOLEdissolved HAOYUNdissolved JIAN XINactive JULIENdissolved JULIUS POSTERSactive KATANAactive KORAYactive LA FONTAINEdissolved LA MAISON DU BONHEURdissolved LINdissolved LIXdissolved LONG FENGdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2009-12-15Dissolved / struck off