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Company dossier

JIN CHENG

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803702638 · 803702638 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJIN CHENG

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Registration803702638

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-24

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Dissolved2018-07-27

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Registered address30 RUE DU TEMPLE, 89000 AUXERRE

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Industry56.10C

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Share capital€5,000

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Companies at this address

9 total

COLETTE BIREdissolved GEORGES LOUIS RENE LOUVIOTdissolved MAH JONGactive MARIE-CHRISTINE GEOFFROYactive MICHEL GEOFFROYdissolved SARL DONGdissolved SARL V.S.R.dissolved YINGdissolved

Connections

4 links

Shared operator — likely the same administrator

Z & SShared officer / director · 5 share this CHANG CHENGShared officer / director · 5 share this SOCIETE CIVILE IMMOBILIERE YONG SHENGShared officer / director · 5 share this SCI IMMO LOVEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHAOFENG ZHANG	Administrateur	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANG CHENG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Shared-director cluster

Composite risk score75/100

Insolvency timeline

1 events

2018-07-27Dissolved / struck off