DOSSIERS / XIN HUA
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Company dossier

XIN HUA

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807704770 · 807704770 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
XIN HUA
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807704770
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dissolved
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Limited liability company (SARL)
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2014-11-12
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2022-06-21
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68 RTE DE LYON, 71000 MACON
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOLIAN ZHENGAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off