DOSSIERS / JUAN LIU
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Sole trader dossier

JUAN LIU

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922014956 · 922014956 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUAN LIU
fr_inpi
922014956
fr_inpi
dissolved
fr_inpi
2023-01-02
fr_inpi
2023-09-30
fr_inpi
3 RUE LOUIS ROLLAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENNOUR DEBBAHdissolvedASSOCIATION SPORTIVE VOLLEY PARIS - ASVPactiveBABYLON-NUTSactiveBeatrix Hellouin de MenibusactiveBERTRAND DEBRAYactiveBLANDINE SOPHIE DAPHNEE LONGactiveBRIGITTE CHARRONdissolvedCHAMBR SYNDIC PREVENT TECHNIQactiveCLAMADIEU ARTS GRAPHIQUESdissolvedCOPR 3 RUE L ROLLAND 92 MONTROUGEactiveDimitri CorréardactiveESTHIMMOdissolvedFRANCOISE AMON SIKAdissolvedGAEL LOKOSSOU HOLDINGactiveIT'S RUGBYdissolvedJBP CONSULTINGdissolvedJean-Baptiste CHAUVEAUactiveJEAN-CLAUDE JIMMY DELACROIXdissolvedJULIE EMILIE VERRECCHIAactiveJULIEN SAUVAGEONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off