DOSSIERS / JOHN WENG NIEL
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Company dossier

JOHN WENG NIEL

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803212125 · 803212125 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JOHN WENG NIEL
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803212125
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-01
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97 AV NIEL, 75017 PARIS
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56.10A
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€66,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN MoreelDirigeant—France registry
CAROLE KhiatDirigeant—France registry
CHRISTOPHER PrechezDirigeant—France registry
DINER'S OUT 10Président du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif