DOSSIERS / LI LIU
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Sole trader dossier

LI LIU

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911851160 · 911851160 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LI LIU
fr_inpi
911851160
fr_inpi
dissolved
fr_inpi
2022-03-07
fr_inpi
2023-02-27
fr_inpi
109 RUE LOUIS VICTOR DE BROGLIE, 51430 BEZANNES
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LI LIU (principal) matches PEP Liu Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off