DOSSIERS / SOLEIL DE MAI
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Company dossier

SOLEIL DE MAI

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833434723 · 833434723 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SOLEIL DE MAI
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833434723
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dissolved
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Limited liability company (SARL)
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2017-11-21
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2018-12-12
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49 AV FELIX FAURE, 69003 LYON 3EME
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96.02B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
VOSTOK DISTRIBUTIONShared registered address · 7 share thisRENE DAVINShared registered address · 7 share thisA.N.A. INTERNATIONALShared registered address · 7 share thisRELIURES INDUSTRIELLES DAVINShared registered address · 7 share thisL'ORCHIDEE ZENShared registered address · 7 share thisBN DISTRIBUTIONShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ YUAN CHENAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YUAN CHEN (officer) matches PEP Chen Yuan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off