DOSSIERS / FANG LI
← SearchExport PDF
Sole trader dossier

FANG LI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-441473816 · 441473816 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FANG LI
fr_inpi
441473816
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2001-01-01
fr_inpi
14 RUE PAUL LAFARGUE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

259 MUSIC MANAGEMENTdissolved4V DATA SOLUTIONSdissolvedA.A. CREATIVE VENTURESactiveABALACHE RABHIdissolvedABDELLATIF CHOUITERdissolvedADIUVANTESdissolvedAGATA KAFARSKAdissolvedAissatou DIENGactiveALAIN BELE CALOactiveALEXIS DURENARDdissolvedAL MAIDAactiveAMZ CONSULTINGdissolvedANA CRISTINA GUTIERREZ-IGLESIASdissolvedANNA ANDREEVNA GOUSSEVAdissolvedANTHONY EL KHOUEIRYactiveAREIZENEactiveARIEL TAFFOU KONCHIPEdissolvedASDRIVEactiveATELIER KONJactiveATIKA NAVAZESHdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FANG LI (principal) matches PEP Fang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off