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Company dossier

LI YING

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-428157465 · 428157465 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLI YING

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Registration428157465

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-11-16

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Dissolved2000-06-30

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Registered address62 BD DE STRASBOURG, 75010 PARIS 10

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Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARTECdissolved BERNARD PILONactive CLUST SAdissolved CORIUSactive CREATIONS PUBLICITES ANDRE MOUTARDEactive EST - MODEdissolved GOLD STARdissolved IFACOMactive JBdissolved LS SPORTSWEARdissolved SARL BAT BUSINESSactive SARL NESLIactive SERVICE EDITION ET DOCUMENTATIONactive SOCIETE FRANCAISE CONSTRUCTION ARTISANATactive TRES BON APPETITdissolved VETEMENTS DE L'ESTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Composite risk score43/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off