DOSSIERS / JING LI
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Sole trader dossier

JING LI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813864501 · 813864501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JING LI
fr_inpi
813864501
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2022-03-20
fr_inpi
130 RUE SULLY, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHVELIOR PARTNERSactiveANTOINE BAUMGARTENdissolvedBILAL KARATOSUNactiveBRUNO MARIE JEAN MAINBOURGactiveCABINET ALRICdissolvedCOPROPRIETE LE SULLY TETE D ORactiveFRANCOISE CAHENactiveHICHAM ZERROUGactiveJACQUES-MARIE HENRI LEFREREactiveJOCELYNE TCHUKRIELdissolvedKEIROS CONSEILdissolvedLOUIS YVES ANNE MARIE BAUMGARTENactiveMARIE-CHRISTINE CHOPARTdissolvedMOUSTAFA REMILIactive[ND]active[ND]active[ND]activePHILIPPE BAUMGARTENdissolvedSCI COLIBRIdissolvedVALERIA EVA ROSSIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off