DOSSIERS / SHUAI DING
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Sole trader dossier

SHUAI DING

FRANCE · SOLE TRADER · INCORPORATED 2017-01-05
KYBE ID: FR-824046551 · 824046551 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHUAI DING
fr_inpi
824046551
fr_inpi
dissolved
fr_inpi
2017-01-05
fr_inpi
2017-12-22
fr_inpi
4 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADMINISTRATION-GESTION-INVESTISSEMENTS & REALISATIONdissolvedALAIN JEHAN LOUIS LEROUXdissolvedALEXANDRE JDAAdissolvedAMAR SEBTactiveANDRE BLANCHETactiveBADR EDINE BADR EDINE BARBOUCHEdissolvedBAI HEdissolvedBARBER 10activeDELICES NOVAdissolvedELISE PROUSTdissolvedERNEST HALIMIdissolvedEXPLOITATION ALBOUYdissolvedFREDERIC PIERRE CHORIOLdissolvedGABELLA 43dissolvedHE PING XUdissolvedJIN 18dissolvedKHALILUR RAHMANdissolvedMATHILDE CLOTHILDE GALLULAdissolvedomar zianiactiveRONY ABDUL HABIBdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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