DOSSIERS / FU LI KANG 168
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Company dossier

FU LI KANG 168

FRANCE · COMPANY · INCORPORATED 2017-08-24
KYBE ID: FR-831623111 · 831623111 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FU LI KANG 168
fr_insee
831623111
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dissolved
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Limited liability company (SARL)
fr_insee
2017-08-24
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2020-09-28
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32 RUE GUILLAUME TELL, 75017 PARIS 17
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIGUO DingAdministrateur—France registry

Risk signals

3 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)

medium

Politically exposed person (PEP)

LIGUO Ding (officer) matches PEP Ding Liguo — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off