DOSSIERS / CHENG LI SNC
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Partnership dossier

CHENG LI SNC

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-04
KYBE ID: FR-508862711 · 508862711 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHENG LI SNC
fr_insee
508862711
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-04
fr_insee
13 RUE MONGE, 75005 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK CHENGDirecteur—France registry
JINSI LIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100