DOSSIERS / JIN XING
← SearchExport PDF
Partnership dossier

JIN XING

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-15
KYBE ID: FR-891949307 · 891949307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIN XING
fr_insee
891949307
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-15
fr_insee
32 RES VILLAGE VIVA, CHEZ SIFOM - BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€107,174
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMADISDirigeant—France registry
DIANA CAROLE SUZEDirigeant—France registry
EN'ODirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100