DOSSIERS / EUROPEAN CHINESE FACTORIES
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Company dossier

EUROPEAN CHINESE FACTORIES

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-524411097 · 524411097 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROPEAN CHINESE FACTORIES
fr_insee
524411097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-23
fr_insee
2017-06-19
fr_insee
12 QUAI DE LORRAINE, 11100 NARBONNE
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSEILSdissolvedAGISUD GROUPEactiveA.J.L. ATTRACTIONSdissolvedALEXIE VIRGINIE CAVALIERdissolvedANDRE JORYdissolvedARFIdissolvedASS AUDE CREATION CONSEILactiveASSECH.MURS TRAITEM BOIS LANGUEDOCdissolvedAURORE NATUREdissolvedBERNARD AUBERTdissolvedBUZY CENTERactiveBY JEFF CARRELdissolvedCARLAdissolvedCATHERINE DUGLOSdissolvedCLAUDIA S C IdissolvedCLEMENT - MALBEC - CONQUETactiveCOMPAGNIE FINANCIERE DE CREDIT & CONSEILactiveCOPROPRIETE SAUMADEactiveDOMAINE CABIRAUdissolvedDOMINIQUE DECOCKactive

+47 more

People with significant control

1 people
NameRoleFromSource
JUN LIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off