DOSSIERS / JUN
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Company dossier

JUN

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917942799 · 917942799 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JUN
fr_insee
917942799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-29
fr_insee
2024-01-11
fr_insee
28 RUE BEZOUT, 75014 PARIS 14
fr_insee
96.04Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIN ZhangAdministrateur—France registry
HONGXIA LiuPrésident—France registry
JUN LiPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIN Zhang (officer) matches PEP Zhang Lin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JUN Li (officer) matches PEP Li Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off