KYBE — See who's really behind any company

Sole trader dossier

LI LI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-24
KYBE ID: FR-811111145 · 811111145 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLI LI

fr_inpi

Registration811111145

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Statusdissolved

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Incorporated2015-04-24

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Dissolved2016-01-15

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Registered address3 B RUE DE L'ORAGE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT TOURLOURATdissolved ALEX ANTOINE PAYETEdissolved AMINE QUERIEMMIactive DEPANNAGE EXPRESSdissolved HENRIQUE DOS REIS BORGES VARELAdissolved KEVIN MOLINARIactive MAMI BEN AMORdissolved MOHAMED ALI BEN OMMORactive MOZESS TRANSPORTdissolved [ND]active [ND]active PAULINE BAILLEULactive SALAH MIHOUBdissolved SAMM BEN AMORactive SEVERINE CETTOLINdissolved TAREK DENNOURIactive TIFFANY SAMUELLE GAELLE VIEIRA-NEURALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2016-01-15Dissolved / struck off