DOSSIERS / QI SUN
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Sole trader dossier

QI SUN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823328067 · 823328067 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
QI SUN
fr_inpi
823328067
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2016-12-15
fr_inpi
85 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

QI SUN (principal) matches PEP Sun Qi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off