DOSSIERS / MINGYAN LI
← SearchExport PDF
Sole trader dossier

MINGYAN LI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-17
KYBE ID: FR-804661858 · 804661858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MINGYAN LI
fr_inpi
804661858
fr_inpi
active
fr_inpi
2014-09-17
fr_inpi
60 RUE ALBERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGOSTINHO PEREIRAdissolvedALAIN HALLAKdissolvedCinthya ALATRISTE BRACHETTIactiveCLEMENT FREDERIC MARCO JENNESSEAUXactiveEGLANTINE BERNIERdissolvedETIENNE WARNECKactiveFETE CA MIEUXactiveGERARD FONGUEdissolvedHassiba OualliactiveINDIVISION HELENE ET AMIN LOUKILactiveJACQUES PECAUDdissolvedJEAN-LOUIS PHILIPPE PATRICK DUTERTREactiveKEUN MU CHOEdissolvedKSC INTERNATIONALdissolvedLES SAVEURS DE SAIGNONdissolvedLOIC MARTINdissolvedMARIANNE COLETTE GUIFFOdissolvedMOHAMED MOHESEN SALEHdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100