DOSSIERS / LU QI
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Sole trader dossier

LU QI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-18
KYBE ID: FR-898401856 · 898401856 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LU QI
fr_inpi
898401856
fr_inpi
dissolved
fr_inpi
2021-04-18
fr_inpi
2021-05-25
fr_inpi
15 RUE DE NORMANDIE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION CITOYENNE ALTERNATIVEactiveALIOU KONTEYEdissolvedANDREW ROCAdissolvedANTOINE LIUactiveASSOC INSERTION REINSERTION COOPERATIONactiveAUDEKOdissolvedAURELIEN FERREdissolvedBADR FILALIdissolvedBATTLEMINDTAVERNactiveBRIGITTE ANNE MARIE FABIENNE HENNEQUINactiveCARTA CONSEILdissolvedCARTA HOLDINGdissolvedCARTA SCdissolvedDBIdissolvedENTREPRENEURS FRANCO-CHINOIS DE L'INNOVATIONactiveFARID ZINEDDINE TIAIBAactiveGilbert CONCORDETactiveI-LIGHTactiveINSTITUT EUROPEEN DU TERTIAIREdissolvedJEMS FORMATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off