DOSSIERS / LI MAN SHIN LI AH KIM
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Sole trader dossier

LI MAN SHIN LI AH KIM

FRANCE · SOLE TRADER · INCORPORATED 1982-08-05
KYBE ID: FR-405002494 · 405002494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LI MAN SHIN LI AH KIM
fr_inpi
405002494
fr_inpi
active
fr_inpi
1982-08-05
fr_inpi
16 RUE PAUL BERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CHEMIN DES FOLLIESdissolvedCHRISTELLE MARYSE ELIANE DEMOUSSISdissolvedCHRISTOPHE RACINEactiveClara SéguierdissolvedCOPR 16 RUE PAUL BERT 75011 PARISactiveDANIELLE MORAdissolvedDAVID EDOUARD TAIEBdissolvedFrancesco Miguel Hurtado PaucaractiveGeert-Jan MAILLEactiveGERARD KIFFERdissolvedGERMAINE PENFORNISdissolvedHARRY GELLERdissolvedL'ATELIER DES IDEESdissolvedLAURENT PATINdissolvedLES OLIVETTESdissolvedLES TROGNONS DE LA NATIONactiveL'IDEEdissolvedMARIE-CAPUCINE ANNE ANTOINETTE FARCISactiveMariela Virginia CASTRO AMARANTEactiveNATHALIE BELLOCdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100