KYBE — See who's really behind any company

Company dossier

LI LI

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844317578 · 844317578 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLI LI

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Registration844317578

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-12-04

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Dissolved2024-07-31

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Registered address17 RUE MOUTON-DUVERNET, 75014 PARIS

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Industry96.02B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDREW JOHN LAUGHLANDactive ANTONINE DORINdissolved C DANTECdissolved GERARD TARDIVETdissolved GESTION COIFFUREdissolved JOSE JEANNE BERTHE BREUILactive LA FRANCE DROITEactive LAURENCE NAUDactive [ND]active [ND]dissolved [ND]active PAVILLON DE LA VITALITEactive ROGER ASSAdissolved SCI LA2Jdissolved SV LA MAISON DU PECHEURdissolved SYLVAINE RUBINSZTAJNdissolved ZOUTARINEdissolved

People with significant control

1 people

Name	Role	From	Source
QIUJU Bao	Administrateur	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score42/100

Insolvency timeline

1 events

2024-07-31Dissolved / struck off