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Sole trader dossier

ANQI LIU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-901308908 · 901308908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANQI LIU

fr_inpi

Registration901308908

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-09-01

fr_inpi

Dissolved2025-04-12

fr_inpi

Registered address144 AV DE PARIS, 94300 VINCENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDERREZAK KESSIdissolved ALEXANDRE BELHASSENactive ALIOdissolved AUREAM FORTUNAE DOMUSdissolved CAPEA COMMUNICATIONdissolved DIMA DECOdissolved DIMADECOdissolved EVANOUdissolved EVA REBECCA CLEMENCE BELHASSENdissolved FRANCIS ATTIAdissolved INTERIEUR DESIGNdissolved MEDIA COM INDUSTRIEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active SANDY CHAUSSURESdissolved SAS FINTEC CONSEILSactive SCI SYLVA MANDEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-04-12Dissolved / struck off