DOSSIERS / DELISUSHI
← SearchExport PDF
Company dossier

DELISUSHI

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841722028 · 841722028 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELISUSHI
fr_insee
841722028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-16
fr_insee
2022-12-28
fr_insee
108 B BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOLIAN LIUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOLIAN LIU (officer) matches PEP Liu Xiaolian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off