DOSSIERS / XUE LI
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Sole trader dossier

XUE LI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-511975096 · 511975096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XUE LI
fr_inpi
511975096
fr_inpi
active
fr_inpi
2009-04-06
fr_inpi
69 BD DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTONIO RIBASdissolvedAUDE ELSA SAMARUTactiveAURELIEN JIMMY BLANCHARDactiveCLAUDE COCHARDdissolvedEOLECdissolvedFERNANDO DE SOUSA FERRASdissolvedIDEANdissolvedJESSICA ISABELLE RACHEL BARANESactiveKARIM CHEBOUTdissolvedMANON STURTZERdissolved[ND]active[ND]active[ND]active[ND]activeSOCIETE D'EXPLOITATION EOLIENNE DE CHAISEAUdissolvedSOCIETE D'EXPLOITATION EOLIENNE DE CHATRESdissolvedSOCIETE D'EXPLOITATION EOLIENNE DE GROS CHILLOUdissolvedVIRGINIE VALERIE AURELIA BLANCHARDdissolvedYACINE LOUATIdissolvedZHURAVLEVAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100