KYBE — See who's really behind any company

Sole trader dossier

CHIFENG TSAI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533986725 · 533986725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHIFENG TSAI

fr_inpi

Registration533986725

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-08-01

fr_inpi

Dissolved2018-08-31

fr_inpi

Registered address5 RUE GREFFULHE, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIEN SASSIdissolved ALTIS ITactive ARCADIA PROMOTIONactive BEAUTY DAYdissolved B.F.M.active CHARLOTTE BECAMEL AVOCATactive DENIS AMIECHactive ECURIE STABLE BEdissolved ELISABETH BONAN AVOCATactive EPI-TECHdissolved FERNANDE JOLIVETdissolved FINANCIERE OPTIMAdissolved GUY COUSSERANTactive HUBERT MECHINdissolved IN FORMATIONdissolved JEAN CESSELINdissolved LABEL DERATdissolved LES NOUVELLES EDITIONS ASTERIAdissolved LYVO AVOCATSactive [ND]dissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-31Dissolved / struck off