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Company dossier

JUHONG

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922047063 · 922047063 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJUHONG

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Registration922047063

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-12-07

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Dissolved2024-10-22

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Registered address110 RUE DE FONTENAY, CS 20010, 94300 VINCENNES

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Industry47.91B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

424 total

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

2BA TRANSPORTSactive 3B CONSULTINGactive A2S TRANSPORTSactive ABDELKADIR BENAYADactive ABDELLATIF BENDJAZIAactive ABG CONCEPTactive AB PITLANEactive AC NEGOCEactive ADM COMPANYactive A+Eactive AGAVEactive AGILE UPdissolved AGIL SERVICESactive AGI TM FRANCE SASdissolved AIDINGBEONIUBI SARLactive Alban Kosta Jean-Louisactive ALBAY 51active ALFTER LIUactive A.L SERVICESactive ALYAactive

+404 more

People with significant control

1 people

Name	Role	From	Source
HONGJUN LIU	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 424 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONGJUN LIU (officer) matches PEP Liu Hongjun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100

Insolvency timeline

1 events

2024-10-22Dissolved / struck off