DOSSIERS / BAI LI
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Sole trader dossier

BAI LI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-17
KYBE ID: FR-382909570 · 382909570 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAI LI
fr_inpi
382909570
fr_inpi
dissolved
fr_inpi
1996-01-17
fr_inpi
2024-03-31
fr_inpi
8 B AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4 ANATOLE FRANCEdissolvedAimé PICH PUNLEU NunactiveALEXANDRE CARRASCOSAactiveALIMATOU TRAOREdissolvedANH TUAN NGUYENdissolvedAref HANTASactiveARKOTEL MAREUIL SARLdissolvedBELLGARDEdissolvedBRIGITTE LOUISE NICOLE MAYERdissolvedChaiwat YooyeamactiveDANIEL ADLERdissolvedDMITRY PROKOFYEVactiveFABRICE RIOUdissolvedGOLDEN APPLEdissolvedHOANG TAM TRANdissolvedIC NAILSactiveIMAGE PLUS COMMUNICATIONdissolvedINNOVIT-CONSULTactiveINNOVTICdissolvedJACQUELINE JEANNE BOUTONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off