DOSSIERS / TEMPLE T.N
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TEMPLE T.N

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817402399 · 817402399 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TEMPLE T.N
fr_insee
817402399
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dissolved
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Limited liability company (SARL)
fr_insee
2015-12-23
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10 RUE NOTRE DAME DE NAZARETH, 75003 PARIS 3
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JING ZhuAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JING Zhu (officer) matches PEP Jing Zhu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif