DOSSIERS / SARL LE DRAGON ROYAL
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Company dossier

SARL LE DRAGON ROYAL

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751066895 · 751066895 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LE DRAGON ROYAL
fr_insee
751066895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-25
fr_insee
2021-10-07
fr_insee
158 RUE HENRI MATISSE, 02200 VILLENEUVE-SAINT-GERMAIN
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEIPING ZHUOAdministrateur—France registry

Risk signals

2 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)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off