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Sole trader dossier

DAWEI ZHU

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-833600455 · 833600455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAWEI ZHU

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Registration833600455

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Statusdissolved

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Incorporated2017-11-13

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Dissolved2020-02-02

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Registered addressAV DE LA DIVISION LECLERC, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKRIM MENACERdissolved ANDRE GAUDICHONdissolved AZAIRdissolved BATI BOURGETdissolved BRYAN STEVEN SCHICHAdissolved CLEMENCE DEMEUREdissolved COMPAGNIE AIR FRETdissolved EDMONDE LABREdissolved EMILE PONSdissolved EMILE WALRAFFdissolved EMMANUELLE BANANGAdissolved ERNEST DAVIDdissolved FABIEN HENRIactive FLORENTIN CERNOISdissolved GEORGES CLOTILDEdissolved GEORGES DAVYdissolved GEORGES PERGANDdissolved GISELE SCHAEFFERdissolved GROUPE BARZILAI INTERNATIONALdissolved GROVEN FRANCE SAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-02-02Dissolved / struck off