DOSSIERS / LOTUS D'OR
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Company dossier

LOTUS D'OR

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-524200995 · 524200995 · 3 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LOTUS D'OR
fr_insee
524200995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-09
fr_insee
11 RUE ANDRE KIENER, 68000 COLMAR
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIANCE 68dissolvedAUDIO CAR SYSTEMdissolvedBARTHOLDI BOWLING CLUBactiveBERLINER GRILL KEBABactiveBYRON BUSINESSdissolvedCAT & COactiveCENTRE CULTUREL ET SPORTIF DES ESPAGNOLS DE COLMARactiveCHARLES PADUCHactiveDYNAMIC CONCEPTactiveEAG MOTORSPORTactiveFIORI LABdissolvedITASHOPdissolvedK CONCEPT INGENIERIEdissolvedLD INVESTMENTactiveLES 1001 NUITSdissolvedLES DRAGONS DE COLMARactiveMAINA CUISINESactiveMODE & CREATION - AUX FILS DES TEMPSdissolvedMONGOL GRILLdissolved[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GUOJUN ZHUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

GUOJUN ZHU (officer) matches PEP Zhu Guojun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif