DOSSIERS / FEI YUAN XIE
← SearchExport PDF
Sole trader dossier

FEI YUAN XIE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-25
KYBE ID: FR-752375709 · 752375709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FEI YUAN XIE
fr_inpi
752375709
fr_inpi
dissolved
fr_inpi
2012-06-25
fr_inpi
2019-12-31
fr_inpi
123 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASR CONSEILactiveCHRISTOPHE TESSIERactiveERIC DUHALDEdissolvedESSAIMEZdissolvedFREDERIQUE HAMONactiveGERMANdissolvedGUISEPPE DI MATTEOdissolvedINDIVISION FLORENCE ET STEPHANIE BATAILLEactiveISABELLE RUISSEAUactiveJACKY DANIEL DABERTdissolvedJOSE ANTONIO TEIXEIRA PIMENTAdissolvedJULIE SALNIKOVAactiveLE GREENdissolvedLEILA BOUSBAINEactiveLNHdissolvedMARIE JOSEPHE MILSANTdissolvedMARIE LOUISE NICOLE JACQUELINactive[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off