DOSSIERS / HONGYI FAN
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Sole trader dossier

HONGYI FAN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-22
KYBE ID: FR-818027450 · 818027450 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HONGYI FAN
fr_inpi
818027450
fr_inpi
dissolved
fr_inpi
2016-01-22
fr_inpi
2016-03-31
fr_inpi
115 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
92 ROYALEdissolvedAGS BERNSTEINdissolvedANNE-LAURE CHEVALLIERactiveBEN TOURSactiveBERNSTEIN BATIMENTdissolvedCLAUDE AUBIN DUPREdissolvedELITE CHAUFFEUR PREMIUMactiveESTEEM INSTITUT DE BEAUTEactiveF&D GROUPactiveFRANCIS MALABARDdissolvedILYES KAZITANIdissolvedINSTITUT DE BEAUTE BONS SOUVENIRSdissolvedJEANINE GUERAULTdissolvedJEAN-LOUIS PERINIdissolvedJILLIAN DE BLASISactiveJOEL MENTIONactiveLOGISTICSactiveMDSC BATIMENTdissolvedMY VIDEO Sdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off