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Sole trader dossier

KUN LIU

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-851900522 · 851900522 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKUN LIU

fr_inpi

Registration851900522

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-07-15

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Dissolved2021-12-31

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Registered address96 RUE VAUBAN, 69006 LYON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KUN LIUfr_inpi · 508059953 · dissolved KUN LIUfr_inpi · 792358087 · active KUN LIUfr_inpi · 831064597 · dissolved

Companies at this address

7 total

Arnaud Zerkovitzactive CRISTINA ISABEL DE CAMPOS ROLOactive INDIVISION MARCHAL-FOURMAUXactive [ND]active [ND]active YOANNA ROBOTTIdissolved

Connections

6 links

Shared operator — likely the same administrator

YOANNA ROBOTTIShared registered address · 7 share this Arnaud ZerkovitzShared registered address · 7 share this INDIVISION MARCHAL-FOURMAUXShared registered address · 7 share this [ND]Shared registered address · 7 share this CRISTINA ISABEL DE CAMPOS ROLOShared 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.

Showing 5 of 6 — full graph via /v1/entities/FR-851900522/network.

Risk signals

1 matched

medium

Politically exposed person (PEP)

KUN LIU (principal) matches PEP Liu Kun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off