DOSSIERS / FRADA DISTRUBUTION SARL
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FRADA DISTRUBUTION SARL

FRANCE · COMPANY · INCORPORATED 2025-06-04
KYBE ID: FR-945110096 · 945110096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRADA DISTRUBUTION SARL
fr_insee
945110096
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-06-04
fr_insee
37 PAS du Ponceau, Bureau 496, 75002 Paris
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Xin LIUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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