DOSSIERS / ANNIE GISELE KWIN
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Sole trader dossier

ANNIE GISELE KWIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-11
KYBE ID: FR-513943928 · 513943928 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE GISELE KWIN
fr_inpi
513943928
fr_inpi
dissolved
fr_inpi
2009-03-11
fr_inpi
2009-07-31
fr_inpi
4 BD EXELMANS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AWARSEactiveCHYKactiveEXELMANS CAPITALdissolvedHADELIN TANCREDE GASPARD EUGENE DE RUFFI DE PONTEVEZ GEVAUDANdissolvedIRYNA STOVBCHATAactiveJEAN-MICHEL DIDIER SEBASTIEN CHATTAdissolvedLAURENCE HELENE SIMONE MARIE NORMANDdissolvedLOUP BOMMIERactiveMarie-Dominique BOCSactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeR Y KactiveSCI PARCORdissolvedULRICH WARREN GUTIERREZdissolvedVianney Charles André CheminadeactiveVINCENT CECCALDIdissolvedXIAORUI ZHAOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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