DOSSIERS / CHURAN SHAN
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Sole trader dossier

CHURAN SHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881870679 · 881870679 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHURAN SHAN
fr_inpi
881870679
fr_inpi
dissolved
fr_inpi
2020-03-01
fr_inpi
2020-09-20
fr_inpi
66 AV DES CHAMPS ELYSEES, BUREAU 46, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADAM KAZIMIERZ WEGRZYNdissolvedAE CONSULTINGdissolvedAE INTERNATIONALactiveAFRIQUE C'EST CHICdissolvedALEXANDRE PIATdissolvedALT 975activeAMADEO IT CONSULTINGdissolvedARCLESdissolvedART MANAGMENTdissolvedAUDIA-MCTdissolvedBNB COMPANYdissolvedBrice Boris Jean-Francois VAINQUEURactiveBTP BOGUSactiveBUSINESS CLUB LIMOUSINEdissolvedChiraz HammamiactiveCHIRON FINANCIAL SASdissolvedCHUNLI GROUPE CULTURE INTERNATIONALactiveCOSMOactiveDAMIAN JAN SOWAdissolvedDARIUSZ BURDAdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 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