DOSSIERS / DONG LI
← SearchExport PDF
Sole trader dossier

DONG LI

FRANCE · SOLE TRADER · INCORPORATED 2003-05-15
KYBE ID: FR-448637553 · 448637553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONG LI
fr_inpi
448637553
fr_inpi
dissolved
fr_inpi
2003-05-15
fr_inpi
2010-01-28
fr_inpi
46 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAZIOUDdissolvedANNIE TRANdissolvedAUDREY JENNIFER SEJOURNEactiveBAFODE DIAKHARYactiveBAG SARLdissolvedBIDOCHE BATIGNOLLESactiveCAROLE CLERCdissolvedCHARLES LEVALLOISdissolvedCHAWIGOactiveEMILE REYDEIdissolvedFLORENT FERRASSEactiveGEORGETTE PETSITISdissolvedHOLDING HUGO HENKELMANdissolvedINDIVISION GALAIS-GLEISESactiveJEAN PHILIPPE BLIMEactiveLA STALLAactiveLA TOMANAdissolvedLAURENCE YVONNE HUGUETTE FORELdissolvedLULU PIZZAdissolvedMICHEL DAVIDdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off