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Sole trader dossier

KEVIN ZHANG

FRANCE · SOLE TRADER · INCORPORATED 2018-05-19
KYBE ID: FR-839347697 · 839347697 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN ZHANG

fr_inpi

Registration839347697

fr_inpi

Statusdissolved

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Incorporated2018-05-19

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Dissolved2019-04-25

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Registered address100 RUE MONGE, 75005 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KEVIN ZHANGfr_inpi · 840548416 · active KEVIN ZHANGfr_inpi · 888214004 · dissolved KEVIN ZHANGfr_inpi · 920005402 · active Kevin Zhangfr_inpi · 929043065 · dissolved Kévin ZHANGfr_inpi · 950900902 · active

Companies at this address

21 total

ANNE ALEXANDRA VANDIERENDONCKdissolved BOUTIQUE DELL'ARTEdissolved CONSUL SERVICESdissolved CORENTIN CORENTIN BOURACHOTactive Damien de Amorinactive ESTER MANCINIactive FERNAND PASCALactive GUILLAUME ANTHONIN GUY BLANCHETdissolved HOMMEdissolved LEEVdissolved LE RELAIS DES ARTSdissolved Natacha Jennifer Carole Hamannactive [ND]active OZONSactive PIERRE-EMMANUEL DECARREAUXdissolved RAPHAELLE DAVIDdissolved ROSE BLOSSOMdissolved UGO ANGELdissolved UN SINGE EN CHAUSSETTES ROUGESactive VICTOIREactive

+1 more

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score75/100

Insolvency timeline

1 events

2019-04-25Dissolved / struck off