KYBE — See who's really behind any company

Company dossier

NAILS SHOP

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528605678 · 528605678 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNAILS SHOP

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Registration528605678

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-24

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Dissolved2022-11-30

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Registered address37 BD de Grenelle, 75015 Paris

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Industry96.02B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

FILDOREdissolved Francois Marie Bernard GUILLAUME DE SAUVILLE DE LAPRESLEactive GABY VIDALdissolved HI BONHEURactive JUSTE POUR ELLEdissolved MARDOCHEE CHEKLIdissolved MARIE JAVONdissolved MARIE REGNAULTdissolved [ND]dissolved [ND]active [ND]active [ND]active PARIS ARTISTIQUEdissolved PEDRO JOSE HANHAUSEN VIGNONdissolved PRESSE VIDEO 15active SCI DALBOdissolved

People with significant control

3 people

Name	Role	From	Source
JIANCHENG LI	Administrateur	—	France registry
YAN Huang	Dirigeant	—	France registry
XIAOMIN Zheng	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YAN Huang (officer) matches PEP Huang Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-11-30Dissolved / struck off