DOSSIERS / YOZAKURA
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Company dossier

YOZAKURA

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490259611 · 490259611 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YOZAKURA
fr_insee
490259611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-23
fr_insee
2024-01-05
fr_insee
112 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHIMIN LIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHIMIN LI (officer) matches PEP Li Zhimin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off