KYBE — See who's really behind any company

Company dossier

WAN LI

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800566101 · 800566101 · 4 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameWAN LI

fr_insee

Registration800566101

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-02-21

fr_insee

Registered address46 AV ALSACE LORRAINE, 38000 GRENOBLE

fr_insee

Industry56.10C

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN DOUCETdissolved BF COIFFUREdissolved Camille Dumondactive CHRISTOPHE DUNANDactive ELDO VERSARIdissolved IMMOBILIERE ELITEactive JEAN-NOEL DESANYdissolved LE PARIGOactive MARTIN MARSILLACHactive MISS OSCAR FACTORYdissolved Mohamed Abderrahman CHELGHOUMdissolved NOURIA BEKOUASSAdissolved NXT CREATIONdissolved PHILIPPE OLIVIER PAUL EMILE DELFORNOdissolved SCI JOREMYdissolved THOMAS BERNARD BONNEFOY-CLAUDETdissolved

People with significant control

1 people

Name	Role	From	Source
WEI LI	Président	—	France registry

Risk signals

3 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-10

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

WEI LI (officer) matches Wei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

3 signals

+15

Adverse: disqualification

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

3 events

2018-01-16Jugement de conversion en liquidation judiciaire

2018-10-02Jugement de clôture pour insuffisance d'actif