DOSSIERS / LI QIANG
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Company dossier

LI QIANG

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844879320 · 844879320 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LI QIANG
fr_insee
844879320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-27
fr_insee
2019-05-20
fr_insee
26 RUE CHRISTINO GARCIA, 93120 LA COURNEUVE
fr_insee
47.11D
fr_insee
€2,000
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ QIANG LIAdministrateur—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

QIANG LI (officer) matches PEP Li Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

LI QIANG (company) matches Qiang LI — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

QIANG LI (officer) matches Qiang LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 24?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off