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Sole trader dossier

LAIXIN LI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-26
KYBE ID: FR-813232386 · 813232386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAIXIN LI

fr_inpi

Registration813232386

fr_inpi

Statusactive

fr_inpi

Incorporated2015-08-26

fr_inpi

Registered address12 B RUE CAILLAUX, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHEZ LIdissolved Clément Borneactive CLIKactive FTD IMMOactive GERARD RENE PIERRE BOUAZIZdissolved HIEK TANGdissolved LI LAI XINactive LUCILE ROUDENKOFFdissolved MAURICE HOdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLE-MARIE BRUNELIEREactive SARA KNISSdissolved SAS DIEM LYactive SAS WANGdissolved SHINOBU MASUKOdissolved SMAIL BOUACEMdissolved YAOYUAN ZHANGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100