DOSSIERS / NAYING LI
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Sole trader dossier

NAYING LI

FRANCE · SOLE TRADER · INCORPORATED 2003-05-15
KYBE ID: FR-448837930 · 448837930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAYING LI
fr_inpi
448837930
fr_inpi
dissolved
fr_inpi
2003-05-15
fr_inpi
2020-12-01
fr_inpi
1 ALL PIERRE PUGET, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGUILAR HOMEROdissolvedANA CAROLINA CARDOZO DINIZdissolvedBERNADETTE BOUSSOU TSIMBAdissolvedCHELLIAH RAMESHdissolvedD.D. TRADINGdissolvedDEMANTOSdissolvedDIDIER VICTOR EMMANUEL LERAYdissolvedE D KdissolvedELECBORNactiveE.N.E.dissolvedFERNANDO BONITOdissolvedGEETA DEVI CHHIBBERdissolvedGROUPE ENEdissolvedHelerick BAHONDDASactiveHUI CHENactiveJEAN-PIERRE COUFLEAUdissolvedMalingue Ella BonitoactiveMEHMET SIGINCLIactiveMORY CISSEdissolvedMUSTAFA YAVUZdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off