DOSSIERS / CHUNHUI BAI
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Sole trader dossier

CHUNHUI BAI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890884570 · 890884570 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHUNHUI BAI
fr_inpi
890884570
fr_inpi
dissolved
fr_inpi
2020-11-09
fr_inpi
2021-03-20
fr_inpi
32 RUE BARBES, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIAdissolvedANDREE HERRMANNdissolvedANTOINE NGUYENactiveASSOCIATION L'ECHO AINSI DANSEdissolvedCHRISTINE DANGactiveEMMANUEL JEAN PERVEdissolvedEVA KANTOROVITZactiveFRONT DONE RIGHTactiveHanhee YangdissolvedHP CONCEPTactiveJEAN BAPTISTE LABATdissolvedJEROULEVERT.FRdissolvedJIANPING LINactiveJULIEN RAYMOND NUMA CHAINTRONactiveKHALED GHANNOUDIdissolvedLES AROMES DU SIAMactiveLIPING WANGactiveLUDOVIC ALAIN PERVEdissolvedMARIE PAULINE TALABARDactiveMICHEL PEANGactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off