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Sole trader dossier

KEVIN ZHAO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904252699 · 904252699 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN ZHAO

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Registration904252699

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Statusdissolved

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Incorporated2021-10-11

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Dissolved2022-08-03

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Registered address57 GRANDE RUE, 01220 DIVONNE-LES-BAINS

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Companies at this address

5 total

KAILASH CHANDRAactive LE SPOTactive SCI LA DEMEdissolved SYED CHANDRAactive

Connections

4 links

Shared operator — likely the same administrator

SCI LA DEMEShared registered address · 5 share this KAILASH CHANDRAShared registered address · 5 share this SYED CHANDRAShared registered address · 5 share this LE SPOTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2022-08-03Dissolved / struck off