DOSSIERS / LIN LI LY
← SearchExport PDF
Sole trader dossier

LIN LI LY

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349723270 · 349723270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIN LI LY
fr_inpi
349723270
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
2004-01-15
fr_inpi
71 BD ORNANO, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX NAZAM WILLAANNdissolvedANNA SCHAEFERdissolvedANNICK VIALdissolvedBAMARAdissolvedCATHERINE EVELYNE JACQUELINE BARILLONdissolvedEL HASSAN ADAADAdissolvedEMILIE GOBINactiveFRANCOIS YONGAdissolvedGERARD LUCIEN GUILLEMOT-BANDOLLIERdissolvedHEWALA -BATactiveJORDAN MENDRICK CARIENactiveLAURENT JUNAELLE JUBERTactive[ND]active[ND]dissolvedOAAR MECHAEHEBEdissolvedOCEANE CHLOE MORIZEactiveORNELLA CLAUDIA SUZANNE FROSIactivePASCAL JEAN-LOUIS COLLINactiveSAO 71dissolvedSDM PRO SERVICEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off