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Sole trader dossier

KUN LIU

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508059953 · 508059953 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKUN LIU

fr_inpi

Registration508059953

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-09-01

fr_inpi

Dissolved2016-03-30

fr_inpi

Registered address20 B RUE EMILE LEVEL, 75017 PARIS

fr_inpi

May be the same entity

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.

KUN LIUfr_inpi · 792358087 · active KUN LIUfr_inpi · 831064597 · dissolved KUN LIUfr_inpi · 851900522 · dissolved

Companies at this address

18 total

ABEL ABRO INactive CAPUCINE BETTY SIMONE HODINdissolved CYRILLE LITTLERactive GAEL ESTUBLIERactive HAMZA YASSEFdissolved Haréna Vololona Rakotosalamaactive JEREMY CLAUDE GIRARDIdissolved LIVIA OPHELIA LEVANTactive Melissa Rossiactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved RASEL AHMEDactive SOYEB AHMADactive SUALIO FOFANAdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

KUN LIU (principal) matches PEP Liu Kun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2016-03-30Dissolved / struck off