DOSSIERS / HUA LI
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Company dossier

HUA LI

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-519993240 · 519993240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HUA LI
fr_insee
519993240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-10
fr_insee
2 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALEMENT VOTRE ET COMPAGNIEdissolvedANTOINE CROIZEdissolvedBENJAMIN HAMILTON HOLDINGSactiveCLEMENT DUVALdissolvedCOLLECT PARISdissolvedEBRA ADJO VYOLETTE ANDREA KOUAHOULE-CHALAYEactiveEH COACHINGactiveEXCELLENTdissolvedIMMOFILLESdissolvedINDIVISION CROIZE TILLOCHERactiveJEANNE SIREactiveLOUIS AURELE MALLIETdissolvedMARCEL SEGUYdissolved[ND]activePOK LAMdissolvedROGER VIARGUESdissolvedROMAIN PIERRE GERARD VAUDRONactiveSAMUEL LOPESdissolvedSEBASTIEN AUTINactiveSIMONE MARdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ZHENZHONG HuangPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100