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Sole trader dossier

LUN LI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-30
KYBE ID: FR-877599068 · 877599068 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLUN LI

fr_inpi

Registration877599068

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Statusdissolved

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Incorporated2019-08-30

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Dissolved2019-08-30

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Registered address9 RUE BENOIT MALON, 9-13-ADAGIO SURESNES, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BEI YANGactive BING HANdissolved BIN LIUactive CAROL DANONactive CHENYAO LIUactive CHRISTOPHE DUREAUactive EDOUARD PASCAL PHILIPPE SIMON VERHILLEactive FRANCISCO MESA MORIANAactive FREDERIC BARBEactive GANG RENactive GUILLAUME HUBERT DE FRAISSEactive HONGBO WANGactive HONGWEI LIANGactive JADE ROUHBANactive JEAN-BAPTISTE WABLEactive JIAO SHUANGdissolved JIA ZHUactive JUNYU CAOactive LAURENT PERREINactive LIFENG BIANactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LUN LI (principal) matches PEP Li Lun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2019-08-30Dissolved / struck off