DOSSIERS / NOUVEAU ROYAL PONTAULT
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Company dossier

NOUVEAU ROYAL PONTAULT

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809429392 · 809429392 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOUVEAU ROYAL PONTAULT
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809429392
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dissolved
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Limited liability company (SARL)
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2015-02-05
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2022-01-24
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4 RTE DE PARIS D604, 77340 PONTAULT-COMBAULT
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56.10A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUNWU JINPrésident—France registry

Risk signals

3 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)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-17

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off