DOSSIERS / LI FEI
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Company dossier

LI FEI

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798796785 · 798796785 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LI FEI
fr_insee
798796785
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-28
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2021-04-19
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68 BD LAZER, 13010 MARSEILLE 10
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46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CUIHUA HUANGPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-04

high

Adverse: disqualification

LI FEI (company) matches Fei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off