DOSSIERS / PAUL LI
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Sole trader dossier

PAUL LI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-10
KYBE ID: FR-853789642 · 853789642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL LI
fr_inpi
853789642
fr_inpi
active
fr_inpi
2019-08-10
fr_inpi
44 RUE DE LA STATION, 95170 DEUIL-LA-BARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION CULTURELLE DE LA COUR NATIONALE DU DROIT D'ASILE - LES TROUBADOURS DE LA COURactiveAURELIEN MAHAUTactiveISH TRADEactiveLES JARDINS DE MONTMORENCYdissolvedMIA KOSMETICS FRANCEdissolvedMOHAMED MAGHFOREdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOMAR SENOUCIactivePAUL PEDRO CHRISTIAN LAURENTactivePIERRICK JULLIENdissolvedPOLYPREST TRANSPORTactiveRAMATA N DOMEdissolvedRITLADactiveSACHA HERMANN TYZONactiveVTC DRIVEdissolvedyazid sahiridissolvedYOUCEF AMARAdissolvedZOE PRELactive

+1 more

People with significant control

0 people
NameRoleFromSource

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