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Sole trader dossier

HANHAN LI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-04
KYBE ID: FR-830315511 · 830315511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANHAN LI

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Registration830315511

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Statusactive

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Incorporated2017-06-04

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Registered address239 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIRES SAMPAIO DA SILVAdissolved ARTISTES POUR LES ENFANTS DU CAMBODGEactive AXEL BRIZARDactive CHENGZHANG LIactive CHONGSHIYI SHENdissolved FANG QIactive HONGXIA SUNactive Kefei WUactive MINGZE SUNdissolved MONCEL OUELHIdissolved [ND]dissolved [ND]active PIERRE GATZENKOdissolved QIUYUN WANGdissolved SHUANG CUIdissolved SIYU SUNactive XINDONGYU WANGdissolved XYJ IMMOBILIERactive Yuxin Liactive YVONNE CARTIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100