DOSSIERS / LI CHENG
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Company dossier

LI CHENG

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509930798 · 509930798 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LI CHENG
fr_insee
509930798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-09
fr_insee
2013-07-10
fr_insee
49 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off