DOSSIERS / ONTIME TECHNOLOGY COMMERCIAL TRADE CO.LTD
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Company dossier

ONTIME TECHNOLOGY COMMERCIAL TRADE CO.LTD

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899748453 · 899748453 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ONTIME TECHNOLOGY COMMERCIAL TRADE CO.LTD
fr_insee
899748453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-25
fr_insee
2024-09-09
fr_insee
12 RUE VIVIENNE, LOT 3, 75002 PARIS
fr_insee
47.91B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3G ELECactiveA.B.C.COACHS SPORTIFSdissolvedAC INVESTactiveAFFI PLUSdissolvedAGORA VERTEactiveAIMEBE & COdissolvedAIRPELAGO FRANCEdissolvedALBUM PARISdissolvedALM10dissolvedALM14dissolvedALMA VCactiveALTAIR SERVICESdissolvedALTA MAUNAdissolvedA.LUMAdissolvedAMINE GABRIEL NAJIDactiveAPAMactiveARS LONGA ANTICSdissolvedART ET HERITAGEactiveARTICA PARTICIPATIONSactiveATELIER MAYANNE TRIASdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
LI KunPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off