DOSSIERS / SHUWEN LI
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SHUWEN LI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-487743031 · 487743031 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHUWEN LI
fr_inpi
487743031
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2006-12-31
fr_inpi
71 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SHUWEN LI (principal) matches PEP Li Shuwen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off