DOSSIERS / JIE LIN
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Sole trader dossier

JIE LIN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-17
KYBE ID: FR-879935567 · 879935567 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JIE LIN
fr_inpi
879935567
fr_inpi
dissolved
fr_inpi
2019-12-17
fr_inpi
2020-07-10
fr_inpi
26 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7-14dissolvedANDRE PAUL FRISSONdissolvedANTOINETTE DATA (AD+)activeANTOINETTE DJOUMESSIdissolvedAUDIO TECHNOLOGIE DISTRIBUTIONactiveBOGDAN DENIS POLOWYdissolvedBOHDAN ANDRIIECHKOdissolvedCOMPAGNIE DES NUITS FRAICHESactiveCOPR 26 RUE DU CHEMIN VERT 93000 BOBIGNYactiveD VALOISdissolvedENGIN ZEYREKdissolvedGENEVIEVE DENISE GUIGOUdissolvedGERARD HUGONdissolvedIGOR SERSUNdissolvedINCREMENTdissolvedJACQUELINE SMADJA ATTOUdissolvedJEAN JACQUES DIEUCHOdissolvedJINLU ZHENGactiveJORDANOdissolvedMAGDALENA KALISZdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off