DOSSIERS / HONGHUA PIAO
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Sole trader dossier

HONGHUA PIAO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920543303 · 920543303 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HONGHUA PIAO
fr_inpi
920543303
fr_inpi
dissolved
fr_inpi
2022-10-17
fr_inpi
2023-06-08
fr_inpi
4 RUE BEAUGRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE LATSCAAdissolvedAMERICO MANUEL ALMEIDA DOS SANTOSactiveARMELLE BARATdissolvedCHARLES BEHRdissolvedCINE DIASPORASactiveCONSEIL ISLAMIQUE FRANCE EUROPEactiveFOURNITURE ENTRET IMMO RATIONEdissolvedFREDERIC LEUNGdissolvedGFA DE VILLENEUVEdissolvedHANOI AD HOCactiveLE COTI'S CAFEdissolvedMARIE ANNE BODENEZactive[ND]active[ND]active[ND]activePHILIPPE BERNARD LOU ROTOMBEdissolvedRICE AND BUBBLESdissolvedSCI GROUPE DES ELITESactiveSOFIA CHUBRETOVICactiveSTRANGE MOVIESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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