DOSSIERS / XIN LI
← SearchExport PDF
Company dossier

XIN LI

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-790639728 · 790639728 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
XIN LI
fr_insee
790639728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-22
fr_insee
2021-06-08
fr_insee
32 RUE NATIONALE, 37000 TOURS
fr_insee
56.10C
fr_insee
€5,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIN LIPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-17

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off