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Sole trader dossier

LIANGCHUAN LI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-14
KYBE ID: FR-332697671 · 332697671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIANGCHUAN LI

fr_inpi

Registration332697671

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-12-14

fr_inpi

Registered address6 BD DU GENERAL GALLIENI, 93600 AULNAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABD DRIVE FAMILYdissolved ALEXIS CHOEUNGactive CHRISTELLEactive DGNactive EMMNUEL GERMAIN MARCIREAUactive FLORIANE CALVINdissolved FRANCOIS DIDIERdissolved GEM OPTIQUEdissolved JAMESdissolved JEAN FRANCOIS GONDARDdissolved JEAN LOUIS PONCINactive JOEL COSTANTINdissolved LEON BOMPASactive LUCIE LOLA VITALEactive MARTINE YVETTE MOURIERdissolved MOUDINA HOLDINGactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100