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Sole trader dossier

hui Liu

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-938340312 · 938340312 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namehui Liu

fr_inpi

Registration938340312

fr_inpi

Statusdissolved

fr_inpi

Incorporated2025-01-13

fr_inpi

Dissolved2025-01-31

fr_inpi

Registered address5 SQ Louise Michel, 91300 Massy

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HUI LIUfr_inpi · 529478414 · active HUI LIUfr_inpi · 751912643 · dissolved HUI LIUfr_inpi · 814453767 · dissolved HUI LIUfr_inpi · 832213615 · active HUI LIUfr_inpi · 887757060 · dissolved Hui LIUfr_inpi · 932082944 · active

Companies at this address

3 total

ETIENNE ORIEUXactive SONIA MARIE SOLODOVNIKOFFdissolved

Connections

2 links

Shared operator — likely the same administrator

SONIA MARIE SOLODOVNIKOFFShared registered address · 3 share this ETIENNE ORIEUXShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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)

hui Liu (principal) matches PEP Liu Hui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2025-01-31Dissolved / struck off