DOSSIERS / JUN JIA
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Sole trader dossier

JUN JIA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-26
KYBE ID: FR-509251815 · 509251815 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUN JIA
fr_inpi
509251815
fr_inpi
dissolved
fr_inpi
2008-11-26
fr_inpi
2009-06-11
fr_inpi
57 RUE DES ARTS, 59800 LILLE
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 ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JUN JIA (principal) matches PEP Jia Jun — 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