DOSSIERS / JIN MARCO
← SearchExport PDF
Company dossier

JIN MARCO

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833741309 · 833741309 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JIN MARCO
fr_insee
833741309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-04
fr_insee
2021-09-14
fr_insee
3 RUE ALPHONSE DAUDET, 75014 PARIS 14
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Connections

13 links

People with significant control

2 people
NameRoleFromSource
MICHEL CLAUDE JEAN MoralAdministrateurFrance registry
XIAOHONG ZhengPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off