DOSSIERS / HUIMIN CHEN
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Sole trader dossier

HUIMIN CHEN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919656140 · 919656140 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUIMIN CHEN
fr_inpi
919656140
fr_inpi
dissolved
fr_inpi
2022-10-03
fr_inpi
2023-05-08
fr_inpi
30 BD DE SEBASTOPOL, 75004 PARIS 4
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOUL LATIF PRIVAT ABDOUL LATIF PRIVAT DERMEdissolvedACTION AFFAIRESdissolvedARCADIUMdissolvedASSOC NALE CONFRATERN RESSORT EXOGENESdissolvedASSOC RENOUV NAL HARIKS ET LEURS AMISdissolvedCENTRAL ASSOCIATESactiveCHOUQUETdissolvedCLAMERdissolvedDAVAI TRADINGactiveFORUM IMMOBILIERactiveGEORPA SAdissolvedHACHILLEdissolvedIMOPAdissolvedJEEMP INFORMATIQUEdissolvedLE GARS DU WEBdissolvedMANOLIKA FRANCEdissolved[ND]dissolvedNTL ITLactiveN.U.dissolvedOPUS OCdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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