Key facts
dissolvedLULUFAFA
fr_insee
825390859
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dissolved
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Limited liability company (SARL)
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2017-02-02
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64 RUE MONSIEUR LE PRINCE, 75006 PARIS
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56.10A
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€10,000
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Company dossier
LULUFAFA
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| QING Li | Président | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-17
medium
Politically exposed person (PEP)
QING Li (officer) matches PEP Li Qing — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
QING Li (officer) matches PEP Li Qing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
3 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire