DOSSIERS / BONHEUR ICS
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Company dossier

BONHEUR ICS

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803493626 · 803493626 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BONHEUR ICS
fr_insee
803493626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-11
fr_insee
2017-10-04
fr_insee
17 RUE ANDRE LEFEBVRE, 75015 PARIS 15
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YI LiAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off