KYBE — See who's really behind any company

Sole trader dossier

LI WANG

FRANCE · SOLE TRADER · INCORPORATED 2009-10-09
KYBE ID: FR-514773464 · 514773464 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLI WANG

fr_inpi

Registration514773464

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-10-09

fr_inpi

Dissolved2010-05-20

fr_inpi

Registered address19 BD GALLIENI, 93360 NEUILLY-PLAISANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED BEN MIMOUNdissolved AK CONSULTINGdissolved AQUAPOLISdissolved CATHERINE CHAZERAULTactive DISNEY HOT CHICKENdissolved DOUANG MARLY VONGPHAKDYdissolved ERICK GASSNERdissolved HDD MARKETINGactive HERVE LE BAUTdissolved JANNAdissolved Josnel Nangue Tasse Zoyemactive Khélifa Sadaouiactive LA FOUILLERIEdissolved MICHEL JACTARDdissolved [ND]active [ND]active [ND]active NEW HIGH TECH GSMdissolved SARL LE ROYALdissolved SAS HD IMMOBILIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2010-05-20Dissolved / struck off