DOSSIERS / CHING HAN HSIEH
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Sole trader dossier

CHING HAN HSIEH

FRANCE · SOLE TRADER · INCORPORATED 2015-10-25
KYBE ID: FR-813921079 · 813921079 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CHING HAN HSIEH
fr_inpi
813921079
fr_inpi
dissolved
fr_inpi
2015-10-25
fr_inpi
2021-12-31
fr_inpi
39 BD SUCHET, 75016 PARIS
fr_inpi

Companies at this address

50 total

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

ABIISHMANdissolvedA.D.NdissolvedALEXANDRE ROMAIN PIERRE CASTELdissolvedALPHA FINANCIAL CONSULTINGdissolvedAMAL EL FALLAHdissolvedASHVIITHAAdissolvedBADER YAHYAOUIdissolvedBERNARD LE QUELLECdissolvedBLUE CONSULTINGdissolvedCAMERONdissolvedCHRISTOPHE EDGARD JOSE JACQUES HERVIEUdissolvedDIRECT IMMOdissolvedDOPAAMactiveEASTERN PROMISESdissolvedFanny DuhamelactiveFLORENT BAARSCHdissolvedGREGORY OUANHONactiveHARUO OKADAdissolvedINGERactiveITABA ESTATE 55active

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off