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Sole trader dossier

HEHUA LI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429045891 · 429045891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHEHUA LI

fr_inpi

Registration429045891

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2004-06-08

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Registered address59 RUE LOUIS BLANC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS ARTS-NORD-SUD,SOURCES D'EMOTIONactive ATTILIO SANMARCHIdissolved BRAHIM TRABELSIdissolved CELINE HALLIENactive CHRISTIANE GERARDdissolved EMILE ET UNE NUIT PRODUCTIONSactive FATOUMATA KEBEactive MYLENE BENOITactive [ND]active [ND]dissolved [ND]active RAJAKULAM JUDE RATHAVANactive ROMAN SOSENKOactive SADEEQ ULLAH SAHAKactive SAFIA AICHA BENAYAD-CHERIFdissolved SIMONE BENARDactive STEPHANE FENESTREactive UTUHdissolved XUELI YINGdissolved YAN COIGNETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-08Dissolved / struck off