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Sole trader dossier

LI XIONG MA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-02
KYBE ID: FR-344962089 · 344962089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLI XIONG MA

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Registration344962089

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Statusdissolved

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Incorporated1988-06-02

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Dissolved2000-09-30

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Registered address18 RUE AU MAIRE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE DAIactive BENOIT PELLETIERactive BLONDINdissolved CHUN YI CHOUdissolved COHESIONactive Diana Zyssetdissolved EMILIE SACSdissolved JEROME JEAN PAYONNEdissolved MARIE ROSE EUGENIE REGNIERdissolved NAWRES AL-GRAISHIdissolved [ND]active [ND]dissolved [ND]dissolved SENTENZAdissolved STAR Tdissolved SUPER COIFFEURdissolved SYND COPR 18 R AU MAIRE 75013 PARISactive THOMAS FELIX MATTHIAS DEROUDILHEactive TOUCAUdissolved VERSEAUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off