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Company dossier

SUN TEA

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894546217 · 894546217 · 3 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUN TEA

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Registration894546217

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-26

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Registered address6 RUE DU DRAGON, 75006 PARIS

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALI REZA VAHEBactive ANDRE DUMASdissolved BOONIQUE PARIS SARLactive GIOVANNI PIETRAactive ISABELLE NICOLE ANNE BERTAUXactive LITTLE FOREST ANIMALS FRANCEactive MARIE-CHRISTINE LE BRUNactive MARIE GAUTIERdissolved MARIE TRANdissolved [ND]active [ND]active [ND]active SEBASTIEN CHAGUEactive STEFI CELMAactive SYNDIC COPROPR DU 006 RUE DU DRAGONactive

People with significant control

1 people

Name	Role	From	Source
LI XIAN Xie	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-21

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2024-02-21Jugement d'ouverture de liquidation judiciaire

2025-01-30Jugement de clôture pour insuffisance d'actif