DOSSIERS / XING MUY LI
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Company dossier

XING MUY LI

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-750898843 · 750898843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
XING MUY LI
fr_insee
750898843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-14
fr_insee
2022-05-24
fr_insee
21 RUE JEAN JAURES, 97240 LE FRANCOIS
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56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUMING LIAdministrateur—France registry
LI ZHOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI ZHOU (officer) matches PEP Zhou Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off