KYBE — See who's really behind any company

Sole trader dossier

CHANG LI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-429147853 · 429147853 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANG LI

fr_inpi

Registration429147853

fr_inpi

Statusactive

fr_inpi

Incorporated1987-01-01

fr_inpi

Registered address97 RUE DU MONT CENIS, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACEL DE NOTRE DAME DE CLIGNANCOURTactive ASS FAMILIALE CATHO N.D DE CLIGNANCOURTactive ASSOCIATION CLIGNANCOURT-LA CHAPELLEactive CENTRE CULTUREL FRANCO - ETHIOPIEN SAINT GEORGESactive EGLISE ORTHODOXE TEWAHEDO ETHIOPIENNE DEBRE GENET QEDUS GIORGIS ET QUSQUAM MARYAM DE FRANCEactive ELISE BATHIATactive ETIENNE ALBERT JEAN PROUVAYdissolved MICHEL RENARDactive [ND]active [ND]dissolved PRODUCTIONS VINCENT LAISSYactive SYNOPERA PRODUCTIONSactive VINCENT LAISSYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100