DOSSIERS / XIWU CAI
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Sole trader dossier

XIWU CAI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-821720307 · 821720307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XIWU CAI
fr_inpi
821720307
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2017-11-30
fr_inpi
33 RUE BEAUREPAIRE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AURELIA JOSIANE SMOTRIIEZdissolvedAURORE CLAIRE-MARIE JUVENELLEactiveBEJAIA FCactiveBIGOUDI IMPERIALactiveBLUE IMMOBILIERdissolvedCLUB DES PETITS GAVROCHESactiveDESESPOIR DES SINGESactiveDOMINIQUE ETIENNE FOUGEIROLdissolvedEMMANUEL FRANCOIS LEBOVICIactiveFRANCOIS JEAN-YVES HAMELINdissolvedGFA BROWNdissolvedGOUNON ET NOYERdissolvedGROUPEMENT FONCIER AGRICOLE GREENdissolvedHATCOdissolvedLMNP MEUNIERactiveManon LEGROS--GRANIER DE CASSAGNACactiveMARIE CLAUDE MUSICactiveMICHEL ALPHONSE GENDTdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off