DOSSIERS / GOURMETS DE STAINS
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Company dossier

GOURMETS DE STAINS

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529810665 · 529810665 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GOURMETS DE STAINS
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529810665
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dissolved
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Limited liability company (SARL)
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2011-01-26
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80 BD MAXIME GORKI, CENTRE COMMERCIAL CARREFOUR, 93240 STAINS
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIJIAN SHAOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-23

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif