DOSSIERS / LUILI KIDS
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Company dossier

LUILI KIDS

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842074007 · 842074007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUILI KIDS
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842074007
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-12
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24 RUE MAILLY, 66000 PERPIGNAN
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47.71Z
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JING ZHANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JING ZHANG (officer) matches PEP Zhang Jing — 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