DOSSIERS / LU & NI
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Company dossier

LU & NI

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831378385 · 831378385 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LU & NI
fr_insee
831378385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-07
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3 RUE SOUFFLOT, 75005 PARIS
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOPENG YuePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif