DOSSIERS / LUNE D'OCTOBRE
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Company dossier

LUNE D'OCTOBRE

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878754126 · 878754126 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUNE D'OCTOBRE
fr_insee
878754126
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dissolved
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Limited liability company (SARL)
fr_insee
2019-11-07
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2023-07-05
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139 AV DE LA CALIFORNIE, 06200 NICE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIAOQIANG PANAdministrateur—France registry
SHANG ZHANGPrésident—France registry
TAO JIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

TAO JI (officer) matches PEP Ji Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off