KYBE — See who's really behind any company

Sole trader dossier

MENG LI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798735908 · 798735908 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMENG LI

fr_inpi

Registration798735908

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-25

fr_inpi

Dissolved2016-08-01

fr_inpi

Registered address175 BD MURAT, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE REYdissolved ARMELE LAPEYREdissolved BIO LIFEdissolved CATHERINE SYLVIE BETEMPSdissolved CLAUDE BOIVIN-CHAMPEAUXdissolved FK9dissolved GARRY GIUILIdissolved GILLES CHRISTIAN BOURGEOISdissolved Hedwige Cailléactive JACQUES THILLIEZdissolved JEROME MAURICE ABECASSISdissolved JI XIANGdissolved LES ORCHIDEES SAUVAGESdissolved MAGESTECdissolved Maxime Alain Loic Martial SOUFFOY-RITTNERactive melanie eidesheimactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MENG LI (principal) matches PEP Li Meng — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2016-08-01Dissolved / struck off