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Company dossier

NEW PLANETE DU DRAGON

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-517974317 · 517974317 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNEW PLANETE DU DRAGON

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Registration517974317

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-06

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Dissolved2022-04-11

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Registered address28 QUAI SADI CARNOT, 77100 MEAUX

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

588 QINdissolved BRIE VIANDESdissolved CESAR ANTAO CAMACHO FARIA DA SILVAdissolved JEAN JACQUES KODRYNSdissolved MOOREA BRUCHETactive PBM MEAUXdissolved PLANETE DU DRAGONdissolved VDS BKdissolved

People with significant control

1 people

Name	Role	From	Source
ZHI LI	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-25

medium

Politically exposed person (PEP)

ZHI LI (officer) matches PEP Li Zhi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

5 events

2021-01-25Jugement d'ouverture de liquidation judiciaire

2021-10-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-11-23Dépôt de l'état des créances

2022-04-11Jugement de clôture pour insuffisance d'actif

2022-04-11Dissolved / struck off