DOSSIERS / JOSIANE ZHANG
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Sole trader dossier

JOSIANE ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-813084431 · 813084431 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSIANE ZHANG
fr_inpi
813084431
fr_inpi
dissolved
fr_inpi
2015-08-01
fr_inpi
2015-12-31
fr_inpi
123 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOURAHMANE SALLactiveAdil HANNOUDIactiveALEC BORENSTEINactiveALEXANDRE BUOYactiveAlice Shyway BoisrobertactiveAREZKI BELAIDdissolvedCHANTAL DENISE SOLOMONdissolvedCHANTAL VECHAMBREdissolvedDANIELLE HUILLIERactiveERIC CHAUVELOTdissolvedFAN MOdissolvedFERNAND ALAIN PERCIVALLEactivefranck lompondaactiveFRANCOIS CYGLERactiveHAKIM CHERFAdissolvedHOFYdissolvedLATN20dissolvedLEANDRE BIZOUAMdissolvedLUKAS LAURENT WILLI HEBRARDdissolvedMARINA ANGELIQUE FRANCOISE ROSSIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off