DOSSIERS / FANG LI
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Sole trader dossier

FANG LI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-17
KYBE ID: FR-823779210 · 823779210 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FANG LI
fr_inpi
823779210
fr_inpi
dissolved
fr_inpi
2016-11-17
fr_inpi
2017-01-31
fr_inpi
34 BD HEURTELOUP, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anne SANDRA JACKIE QUENTINdissolvedCABINET GENDRE & ASSOCIESdissolvedCIE COMMERCIALE MINIERE ET INDUSTRIELLEdissolvedCOLBERT INVESTISSEMENTS COURTAGESdissolvedGERARD LAUVINdissolvedGUY NIGOTdissolvedJACQUES LOUIS DOISEAUdissolvedJEAN CLAUDE GRITTONdissolvedKM COMMUNICATIONactiveLAURENCE BRUNETdissolvedLAUVIN GERARD ET LORGERON J-MICHELdissolvedMARIE BOUTEILLERdissolvedMILODEMA IMMOBILIERdissolved[ND]activeNGRactiveNICOLAS GENDREactiveOPDISEactiveSCI GUERREIRO BINETactiveSEMECOactiveYVES BARLOWdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off