DOSSIERS / SIMPLE FASHION
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SIMPLE FASHION

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823458591 · 823458591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMPLE FASHION
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823458591
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dissolved
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Limited liability company (SARL)
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2016-10-31
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2018-01-25
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8 RUE DE LA HAIE COQ, 8-10-MARCHE CIFA, 93300 AUBERVILLIERS
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46.42Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIANG LIUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIANG LIU (officer) matches PEP Liu Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off