DOSSIERS / YI YUAN
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Company dossier

YI YUAN

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804737476 · 804737476 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
YI YUAN
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804737476
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dissolved
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Limited liability company (SARL)
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2014-09-26
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27 PL JEAN JAURES, 10000 TROYES
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56.10A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHENG THAINGPrésidentFrance registry
STEPHANIE HENG LIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire