DOSSIERS / SICHUAN GOLDEN CUP GROUP
← SearchExport PDF
Company dossier

SICHUAN GOLDEN CUP GROUP

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851390104 · 851390104 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SICHUAN GOLDEN CUP GROUP
fr_insee
851390104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-05
fr_insee
2021-12-28
fr_insee
76 AV DES CHAMPS ELYSEES, 76-78, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A LA FINE BOUCHEdissolvedAPAX SARLactiveAPIA FRANCEdissolvedARCAD ELYSEESactiveARIAactiveARUM PARISdissolvedASSOCIATED GRAPHIC BUSINESSactiveBBCactiveBLUE POINT ITdissolvedBOOBYEdissolvedCABINET MOUMI JURIS DEIXIS ET ASSOCIESactiveCAUCASIAN OURI LINESactiveDELMAS CONSEILactiveELISEdissolvedEMBALLAGE FACONNAGE CORDONS ETIQUdissolvedENER'ECOdissolvedENTRE 2 BONNES MAINSdissolvedEXCLUSIVE USAactiveEZdissolvedFAIRTRADEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
JIN LiuAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off