KYBE — See who's really behind any company

Sole trader dossier

LI LI

FRANCE · SOLE TRADER · INCORPORATED 2007-02-12
KYBE ID: FR-494181373 · 494181373 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLI LI

fr_inpi

Registration494181373

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-02-12

fr_inpi

Dissolved2007-06-30

fr_inpi

Registered address121 AV D'IVRY, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALBERTO BATIdissolved CLARK SABBATactive FRANCIS BRUTOdissolved LE LOTUSdissolved L'HEURE DU PAINdissolved MAXIME BAUDRYdissolved [ND]active [ND]active PATRICK MORIEdissolved PIERRE LARVEdissolved RIHAB OUCHIKHactive SCI AK2Vactive THIERRY RENE LUCIEN LESAGEdissolved Wassim Boutlelisactive XUEJIAO OUdissolved YORICK MARIE HUGUES HUBERT DE DIEULEVEULTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2007-06-30Dissolved / struck off