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Sole trader dossier

ETIENNE LI

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439339599 · 439339599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETIENNE LI

fr_inpi

Registration439339599

fr_inpi

Statusactive

fr_inpi

Incorporated2001-09-01

fr_inpi

Registered address108 QUAI LOUIS BLERIOT, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASS REFLEXIONS DEMOCRATESactive CHANTAL JEANNE IRENE PERELLIdissolved CONRAD KINGSLEY ADVISORYactive Emilie Marie AUDOUARDactive FAMILY INVESTdissolved GUY STORAdissolved IMMOSAFdissolved INDIVISION LI ET OLIVIERactive LOUIS AMOYALdissolved MARC JEAN JOBERTactive MICHEL JOBERTactive [ND]active [ND]active [ND]dissolved NSM CONSULTINGactive OLGA GORNOSTAYactive PARIS-ODESSAdissolved PAULETTE LAVERGNEactive RAYMOND CASTANSdissolved SACHA GROUP UKRdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100