DOSSIERS / CHARLES LI CHENG-YI
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Sole trader dossier

CHARLES LI CHENG-YI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790724488 · 790724488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES LI CHENG-YI
fr_inpi
790724488
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
35 RUE BEAUBOURG, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGILYTISdissolvedALAIN SHUdissolvedALEXANDRE BECHETactiveBDF CAPITALdissolvedCENTRE DENTAIRE DE RAMBUTEAUactiveCENTRE HOLISTIQUE DU MARAISactiveCLAUDINE GRINHAZdissolvedDAURactiveDOMINGO BARBIERYdissolvedDREAM VESSEL FILMSactiveEQUIPEMENT ET GESTION DENTAIREdissolvedFARIAactiveFLORENCE HEQUETactiveFUZZY LOGIC ROBOTICSdissolvedISABEL PELAEZactiveIS AMOactiveJEAN-LOUIS DEMOLISdissolvedJEAN PIERRE GAUYAUdissolvedKING PONG PRODUCTIONdissolvedMACHTELD VAN DEN BOOGAARTactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100