DOSSIERS / JIE LEI
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Sole trader dossier

JIE LEI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853836450 · 853836450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JIE LEI
fr_inpi
853836450
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2020-12-15
fr_inpi
22 RUE DE L'ECHIQUIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CHARBEL EL KHOURYactiveCLEMENT FRANCIS HUBERT MARTINdissolvedCNG FRANCEdissolvedEURL ALIM BATdissolvedEVE ANOUK ELAHEH SHAHSHAHANIactiveFOR EVER 13dissolvedGEORGES MENDELdissolvedGREGOIRE SCHILLERactiveGULISTAN KILICdissolvedHURI UPactiveINDIVISION LANGOT-MOUTET PARISactiveJ A B EXPORTdissolvedJEAN CLAUDE ONNOactiveJOSE JULIAN GONZALEZ RENGIFOactiveJOSETTE SOLANGE POCQUERUSSEdissolvedL'ATELIER DE BEAUTEdissolvedLES FOUGERESdissolvedMEADOWS AIR SAdissolvedMODAKAdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off