DOSSIERS / CAROLINE LIU
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Sole trader dossier

CAROLINE LIU

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-922388905 · 922388905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE LIU
fr_inpi
922388905
fr_inpi
dissolved
fr_inpi
2022-12-08
fr_inpi
2024-12-31
fr_inpi
9 RUE ADELAIDE LAHAYE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELAIDE ATELIER D'URBANISMEactiveALAIN MAURICE SITBONdissolvedAUDRAIN HANGER FRANCEdissolvedAZUR MEDIAdissolvedChalbia Chantal LALLOUMactiveCULTURE FRANCO-CHINOISEactiveD.A.G.( DELTA AUTO GARAGE )activeDAVID SITBONactiveDISTRI-TIMEactiveDISTRI TIME WEBdissolvedELODIE MICHELETTIdissolvedHCA AUDITIONdissolvedISAAC NADJARdissolvedJEAN CLAUDE AZEROUALdissolvedJEAN PIERRE JEAN-PIERRE JEAN PIERRE BRITSCHUdissolvedJEAN PIERRE SANTARSIEROdissolvedJ LEFEBVREdissolvedKAI HONGdissolvedKhaled ChenaneactiveKLONDIKE GROUP CORPORATIONdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off