DOSSIERS / SINORO EXPORT
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SINORO EXPORT

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828703769 · 828703769 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SINORO EXPORT
fr_insee
828703769
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dissolved
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Limited liability company (SARL)
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2017-04-04
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2022-03-02
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517 AV MAL DE LATTRE DE TASSIGNY, 33200 BORDEAUX
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46.34Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHUNDI DONGAdministrateur—France registry
GUOGANG LIUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off