DOSSIERS / SARL LI CHAN
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Company dossier

SARL LI CHAN

FRANCE · COMPANY · INCORPORATED 1990-12-03
KYBE ID: FR-379437296 · 379437296 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SARL LI CHAN
fr_insee
379437296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-03
fr_insee
4 RUE INKERMANN, 59000 LILLE
fr_insee
56.10A
fr_insee
€11,596
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LI-CHANfr_insee · 529575128 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI SAINT VINCENTShared officer / director · 10 share thisMERCADO PINGO DOCE LTDAShared officer / director · 10 share thisARCANO COMERCIO LTDAShared officer / director · 10 share thisFA HONGShared officer / director · 10 share thisLi Ting GmbHShared officer / director · 10 share thisSUSHI JACQUESShared officer / director · 10 share thisSIQIShared officer / director · 10 share thisARTISANAT PROShared officer / director · 10 share thisYUNZI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
TING LIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-10

Risk journey — why 28?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€36,880€-18,865€25,750—
2016€45,601€-4,177€23,914—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif