DOSSIERS / LIHAO
← SearchExport PDF
Company dossier

LIHAO

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852697481 · 852697481 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LIHAO
fr_insee
852697481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-24
fr_insee
2024-10-30
fr_insee
11 AV GEORGES CLEMENCEAU, 94300 VINCENNES
fr_insee
56.10C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOHONG LIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off