DOSSIERS / HAI XIAO
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Company dossier

HAI XIAO

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834191264 · 834191264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAI XIAO
fr_insee
834191264
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-22
fr_insee
2023-09-30
fr_insee
14 AV DU GENERAL DE GAULLE, 94420 LE PLESSIS-TREVISE
fr_insee
56.10A
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER AMMOUCHEactiveBRIGITTE MARIE BOURDONdissolvedBUCK DE TREVISEdissolvedCATHERINE MONIQUE LIGNONdissolvedCHANTAL PEDREROdissolvedDEL PASTASdissolvedDENISE ANNE-MARIE GOUBLETdissolvedETABLISSEMENTS JEAN PATYNEdissolvedFLAVIAdissolvedKARADENIZdissolvedLES PETITES ETOILESdissolvedLIBERTY COIFFUREdissolvedLOVELY KIDSdissolvedMARIE JEANNE LE LOUETdissolvedMARIE-THERESE RAIMBAULTdissolvedMOHAMMED TOUALBIAdissolvedMUSTAFA DURANdissolvedPLESSIPRESSdissolvedPLESSIPRESSdissolvedRESTAURANT ISTANBULdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JINHAI LUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off