DOSSIERS / CHUNYAN ZHENG
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Sole trader dossier

CHUNYAN ZHENG

FRANCE · SOLE TRADER · INCORPORATED 2010-06-19
KYBE ID: FR-523335602 · 523335602 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHUNYAN ZHENG
fr_inpi
523335602
fr_inpi
dissolved
fr_inpi
2010-06-19
fr_inpi
2010-10-20
fr_inpi
77 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-BOXdissolvedA BOX FUSIONactiveAHMED MOWAFAK ABDEL FATAHdissolvedAHMED MOWAFAK MOHAMED ABDELFATTAHdissolvedAMANI KOKOdissolvedAZALEdissolvedBRAHIM ARRIOUACHactiveCAMILLE ANDRE VILLEGASactiveDJS RENOVactiveDMYTRO ROTARdissolvedHAI SON NGUYENdissolvedHODOME SCIdissolvedJACQUES DROUYAUdissolvedJORIS DIGIANANTONIOactiveJULIA HAMILTONactiveJULIEN LESSERactiveJUN LIdissolvedKARIM BENNISactiveKOLIBA DIAKHITEactiveLA CASA DEL POLLO 19active

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off