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Partnership dossier

LE DRAGON BAR

FRANCE · PARTNERSHIP · INCORPORATED 2015-09-23
KYBE ID: FR-813431525 · 813431525 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE DRAGON BAR

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Registration813431525

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2015-09-23

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Dissolved2019-05-02

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Registered address302 ALL DU DRAGON, 91000 EVRY-COURCOURONNES

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Industry56.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AFRIQUE FRANCE ANTILLESdissolved EXCELLENCEdissolved JEANNINE PELLETIERdissolved MAGASIN SERVICESdissolved MARIE ODILE RAVAOdissolved [ND]active O FUMEEactive RAIMATOU OLAREWADJOU RAIMATOU BADAROUdissolved RANIYA IMMOdissolved SAI CITYdissolved SCI SH IMMOBILIERdissolved STE COIF PARTIC MICHEL TRICHETdissolved SUCRE SALEdissolved SUMENA THARMARATNAMdissolved

People with significant control

2 people

Name	Role	From	Source
JIAN WANG	Administrateur	—	France registry
ISABELLE TANG	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JIAN WANG (officer) matches PEP Wang Jian — viceroy of Huguang, Qing dynasty. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIAN WANG (officer) matches PEP Wang Jian — Emperor of China, Chinese Empire. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2019-05-02Dissolved / struck off