DOSSIERS / JING LI
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Sole trader dossier

JING LI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-12
KYBE ID: FR-795180223 · 795180223 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JING LI
fr_inpi
795180223
fr_inpi
dissolved
fr_inpi
2013-09-12
fr_inpi
2025-07-01
fr_inpi
57 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE ANDRE LECLAIREactiveAPSBdissolvedBERTRAND MONTIERactiveCAROLINE LE BRETONdissolvedCLAUDINE DUMAYactiveFRANCK LE MORVANdissolvedJEAN-LOUIS GEORGES LAUFERONactiveLA SALAMANDREdissolvedLIAM CHRISTOPHE THUAIREdissolvedLISE MARCELLE JOURNEAULTdissolvedLOCA TRANSPORTdissolvedMAISON GOFFIERactiveMONTMEARD CONSEILdissolved[ND]active[ND]activePRESTIGE PROVIDERdissolvedSARL ADAdissolvedSCI DES ANGLAIS PARISIENSactiveSCI DES JACOBINS PARISIENSdissolvedSCI EUGENEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JING LI (principal) matches PEP Li Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off