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Company dossier

XIN YUAN

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827956327 · 827956327 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameXIN YUAN

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Registration827956327

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-24

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Dissolved2017-07-13

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Registered address34 RUE DE L AMIRAL MOUCHEZ, 75014 PARIS 14

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Industry96.02B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CLIP BUREAUTIQUEactive DAOUD COIFFUREdissolved DAPIdissolved MOPAGactive SCI AMLAdissolved SERRURERIE DE L AMIRALdissolved SOCIETE CIVILE S2P-FMdissolved

People with significant control

1 people

Name	Role	From	Source
JUN Li	Administrateur	—	France registry

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2017-07-13Dissolved / struck off