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Sole trader dossier

LI SUN

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-822093068 · 822093068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLI SUN

fr_inpi

Registration822093068

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-27

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Registered address67 RUE de Lagny, 94160 Saint-Mandé

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAHI OUBRAHAMdissolved COPR 67 R DE LAGNY 94 SAINT MANDEactive DAAT INVESTdissolved DTE 01dissolved HOME ECOLOGYdissolved ICHAYactive IFLFactive ISAAC TAIEBactive JISSYdissolved LE SAINT MANDEdissolved MOULOUD FEKKARdissolved [ND]active [ND]dissolved [ND]active OUAHIBA CHABANEdissolved Ramdane HADJ ALIactive SCI H&Sdissolved SCI ST MANDEdissolved Shirley Taiebactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100