DOSSIERS / SARL NAIL COULEUR
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Company dossier

SARL NAIL COULEUR

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879087534 · 879087534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL NAIL COULEUR
fr_insee
879087534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-20
fr_insee
2022-06-15
fr_insee
1 BD AUGUSTE BLANQUI, 75013 PARIS 13
fr_insee
96.02B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QI SunAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QI Sun (officer) matches PEP Sun Qi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off