DOSSIERS / HONGMEI YU
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Sole trader dossier

HONGMEI YU

FRANCE · SOLE TRADER · INCORPORATED 2021-02-02
KYBE ID: FR-892673468 · 892673468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HONGMEI YU
fr_inpi
892673468
fr_inpi
dissolved
fr_inpi
2021-02-02
fr_inpi
2021-08-31
fr_inpi
32 CLOS DES CASCADES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN LEROYdissolvedANH QUAN DINHactiveARCHANGE AUTO-ECOLEdissolvedASSOCIATION CASCADES CSR ( CASCADES CSR )activeASSOCIATION VISUELdissolvedAUTO ECOLE ARCADES CONDUITEdissolvedAUTO ECOLE DES ARCADESdissolvedBECS ARYAactiveBRICE NARVALactiveCASCADES CONDUITEdissolvedCHRIST-ANDREA AUGUSTA NKOMactiveCOMMUNICATION PRESSE CONSEILdissolvedGAEL ISABELLE PICHONdissolvedGEN LIUactiveHENRI BONDUdissolvedJFLBdissolvedKARISABdissolvedKASENG KYdissolvedLA CHARMINODIEREdissolvedLHLJ PRESTIGEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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