DOSSIERS / WAN SHUN
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Company dossier

WAN SHUN

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819787680 · 819787680 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
WAN SHUN
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819787680
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dissolved
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Limited liability company (SARL)
fr_insee
2016-04-19
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2019-11-07
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8 BD DE VERDUN, 92400 COURBEVOIE
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96.02B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SOLEILShared officer / director · 9 share thisO'SOLEILShared officer / director · 9 share thisMI NAShared officer / director · 9 share thisJMSShared officer / director · 9 share thisXIN WANGShared officer / director · 9 share thisWENDYShared officer / director · 9 share thisTOMIOKAShared officer / director · 9 share thisM & B GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LIANGDONG CAIAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off