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Sole trader dossier

HUI LIU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751912643 · 751912643 · 2 sources

RISK SCORE14LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHUI LIU

fr_inpi

Registration751912643

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-06-01

fr_inpi

Dissolved2013-04-25

fr_inpi

Registered address3 RUE JEAN MONNET, 77600 BUSSY-SAINT-GEORGES

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.

HUI LIUfr_inpi · 529478414 · active HUI LIUfr_inpi · 814453767 · dissolved HUI LIUfr_inpi · 832213615 · active HUI LIUfr_inpi · 887757060 · dissolved Hui LIUfr_inpi · 932082944 · active hui Liufr_inpi · 938340312 · dissolved

Companies at this address

38 total

Alexis Dimitri Troudeactive ANO ADJOUA STEPHANIE CHARLENE EHUIactive AURELIEN CHARONactive BANQUE ALIMENTAIRE POUR LE DEVELOPPEMENT AFRICAINTactive CHRISTELLE TAWAMBAdissolved CLEMENT RENE NOEL HEDINactive DAVID VAILLANTactive FATOUMATA HOURY BARRYdissolved GEOFFREY JEAN-PIERRE MICHEL CREBOISactive GEORGES HENRI TAPE BAIdissolved GUILLAUME GOLDINGdissolved HAMZA ALOUIdissolved HMOOB CIM XEEB ASEAN ARTS ET CULTURES FRANCEactive HOUSSAM EDDINE HOUSSAM EDDINE BELFADELdissolved INDIV CREBOIS GEOFFREY ET LUCIE GRIMALDactive INDIVISION LAURET JONATHAN ET LAM CHRISTINEactive INDIVISION MARTIN - VALLEURdissolved JEAN TOKOTO NDOUMBEactive KA'YITI FOODdissolved MASSINISSA MALKIdissolved

+18 more

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2013-04-25Dissolved / struck off