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Sole trader dossier

HONGQIANG LI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789244951 · 789244951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHONGQIANG LI

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Registration789244951

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Statusdissolved

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Incorporated2012-12-01

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Dissolved2018-03-20

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Registered address75 AV DE VERDUN, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALICE CAROLE MABILONactive ANG LIdissolved CARL HENRI MICHAEL LARNAUDIEdissolved DELPHINE MORELactive EURL SHALOMdissolved EUROPE ASIA DEVELOPMENTdissolved FAROOQ AZIZdissolved FRESH GARDENactive GEORGES VALLdissolved Guiqin XIAactive GUY BOURGEOISactive HELENE LIMdissolved HONG-LEANG TAINGactive JOSIANE MOBAREKdissolved KARIM BOUMOULAdissolved KHALID HAMIactive LAFAYETTE AUTOMOBILESdissolved LEADER TEAM - TEAM FLEMBBOdissolved LES DELICES DU 94dissolved MAXIME BENOITactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-20Dissolved / struck off