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Sole trader dossier

shaohua li

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-845354398 · 845354398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameshaohua li

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Registration845354398

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Statusactive

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Incorporated2024-04-24

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Registered address17 RUE Paul Bert, 94700 Maisons-Alfort

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN KALFUS ADVISORYdissolved ALLA COVALIdissolved AUDREY RACHEL HERSZKOWICZdissolved AZE LEARNINGdissolved CHRISTINE CHANTEREAUdissolved I-COOLdissolved INDIVISION SALAUN BOTEROactive Laurent Sansonactive MAME GOR CISSdissolved MARIE-NATALIA FOURAGE MARIE-NATALIAactive MYLENE DENOSMAISONdissolved [ND]active [ND]dissolved [ND]active [ND]active ROMAIN ROGER MARC LAURY POSTAIREactive Salem SEGNIactive TINITH CONSULTINGdissolved YANG LIUactive

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