Key facts
dissolvedJOHN DESIGN
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842039760
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-03
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2021-07-21
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30 RUE DU BOIS MOUSSAY, 93240 STAINS
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47.91B
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€10,000
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Company dossier
JOHN DESIGN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| WEI QIN | Administrateur | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
WEI QIN (officer) matches PEP Wei Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off