DOSSIERS / AU DELICE CHEZ JIN
← SearchExport PDF
Company dossier

AU DELICE CHEZ JIN

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807600556 · 807600556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU DELICE CHEZ JIN
fr_insee
807600556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-04
fr_insee
77 RUE DUNOIS, 75013 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 M TRANSPORTSdissolvedABDERRAZZAQ EL BAZdissolvedAissata CAMARAactiveALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAINactiveAMAR TEBANIdissolvedAMRANE SAIDANIdissolvedANDRE THIBAULTdissolvedASSO SPORT JEANNE D ARC DUNOISactiveAURELIE SHUdissolvedAYMERIC BOYER-VIDALdissolvedBERTRAND SPEHNERdissolvedBOUYAGUI DOUCOUREdissolvedBUREAU EUROP COMM, CONSEIL & APPUIactiveCAI MARKETactiveCARLOS ALBERTO RIBEIRO DA CUNHAactiveCAROLINE THIBAUDONactiveCORDONNERIE DUNOISdissolvedDA ZHONG HUA DUNOISdissolvedDOMINIQUE MONNIERactiveELODIE YOANNA FILINactive

+50 more

People with significant control

1 people
NameRoleFromSource
SI QING MAYOMI JinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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