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TOP NAIL PARIS HOLDING

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841586183 · 841586183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOP NAIL PARIS HOLDING
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841586183
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dissolved
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Limited liability company (SARL)
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2018-08-08
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2021-10-21
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71 RUE D ABOUKIR, 75002 PARIS 2
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHUZHEN WanPrésident—France registry
XIAOYU XuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off