DOSSIERS / JEAN KAUDY LI
← SearchExport PDF
Sole trader dossier

JEAN KAUDY LI

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-776877938 · 776877938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN KAUDY LI
fr_inpi
776877938
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1993-12-31
fr_inpi
4 RUE DE L'ORIENT, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
30 LE TOLOSANdissolvedALTITUDEdissolvedBEATRICE HELENE DELATTREdissolvedBEGUINAGEactiveCASA D'ORIENTactiveCB COMPANYdissolvedCHRISTIANE JAYMESdissolvedCOMPAGNIE LES TROUBLES FETESdissolvedCYRILLE-GASTON MAURICE ABEL CYRILLE GASTON CHASSAGNARDdissolvedDANIELLE CHANTAL LEFEVREdissolvedDIFFUSION DENTAIRE FRANCAISE MIDIdissolvedECOBAT SERVICESdissolvedGABRIEL JEAN DE HOYM DE MARIENdissolvedGABRIEL MICHELE HOYM MARIEN SARLdissolvedGEST USINEdissolvedHARTER ARCHITECTUREdissolvedJC PUBdissolvedJEAN-BAPTISTE NICOLAS JUMEAUactiveJEAN KANGDI LIdissolvedJEREMYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off