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Sole trader dossier

HITO TSAI

FRANCE · SOLE TRADER
KYBE ID: FR-784715120 · 784715120 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHITO TSAI

fr_inpi

Registration784715120

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Statusdissolved

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Dissolved1991-12-25

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Registered address1 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMPGdissolved ALEXANDRE WEIZMANNactive AUDIT CONSEIL FINANCEdissolved AYA BERTINE GOLIactive AYATE LESHAFdissolved CABINET LACHEZE ET ASSOCIESdissolved CAROLE SOLANGE TUAILLONactive DAVID BENZAKENactive EDITIONS CONSULAIRE GUADELOUPEdissolved ENTREPRISE ET SOCIETEdissolved F.C.A NIELdissolved FIBERAFRICAdissolved FRANCOIS BRICAIREdissolved HERVE LE CONIAC DE LA LONGRAYSactive HLC BRESTdissolved HLC INVESTdissolved HOLDING T.O.D.active KERSOARdissolved MAKINVESTdissolved MAS DE THEYRARGUESdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-12-25Dissolved / struck off