DOSSIERS / RELAXATION BEAUTY
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Company dossier

RELAXATION BEAUTY

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802105445 · 802105445 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RELAXATION BEAUTY
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802105445
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dissolved
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Limited liability company (SARL)
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2014-05-05
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16 BD DE REUILLY, 75012 PARIS 12
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96.04Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUA LiAdministrateur—France registry

Risk signals

2 matched
medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif