DOSSIERS / QI LIU
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Sole trader dossier

QI LIU

FRANCE · SOLE TRADER · INCORPORATED 2022-07-10
KYBE ID: FR-917459810 · 917459810 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
QI LIU
fr_inpi
917459810
fr_inpi
dissolved
fr_inpi
2022-07-10
fr_inpi
2022-08-22
fr_inpi
51 RUE BALAY, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

QI LIU (principal) matches PEP Liu Qi — 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