DOSSIERS / DAVY LI
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Sole trader dossier

DAVY LI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-04
KYBE ID: FR-892522368 · 892522368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVY LI
fr_inpi
892522368
fr_inpi
active
fr_inpi
2020-01-04
fr_inpi
BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN JEUSSETdissolvedANDRE WEISSdissolvedCAMILLE CHANTAL SYLVIA NGOactiveDAVID SEVINactiveDIONISIO DUARTEactiveERIC JEAN CLAUDE FRIVOLLETdissolvedFRANCIS EMILE LOUIS MOULINdissolvedGERMAINE CARTELETdissolvedHELENE ROSSIdissolvedHERVE TRUTTMANNactiveIAN MUROKI KINUTHIAactiveINGENIER MATER TECHN TELECOMdissolvedJACKY LESSOUDdissolvedJEAN-MICHEL DANIEL MORLATactiveLOUIS MARIE BERNARD BOUREL DE LA RONCIEREactiveMARC PIAULETdissolvedMARTIN CAMILLE BERTRAND SIREAUdissolvedOCTAVE MENEGHETTIdissolvedOUMOU TOUREdissolvedPATRICK CHARPENTIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100