DOSSIERS / JIN
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Company dossier

JIN

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899489652 · 899489652 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
JIN
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899489652
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active
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Limited liability company (SARL)
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2021-05-17
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4 BD GABRIEL GUIST'HAU, 44000 NANTES
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56.10C
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YIXUAN JinPrésidentFrance registry
Yuexin LINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances