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Sole trader dossier

FLEUR LI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897672887 · 897672887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLEUR LI

fr_inpi

Registration897672887

fr_inpi

Statusactive

fr_inpi

Incorporated2021-04-01

fr_inpi

Registered address82 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AETO TRANSPORTactive ARNAUD MATHIEU XAVIER MOREAUdissolved ASIM ISLAMdissolved BABAR-HUSSAIN CHAUDHRYdissolved BRIAC LHUISSIERactive CARADJA BATdissolved I.S. AFFAIRESdissolved KOSIR SHANAZdissolved K.V.O. SARLdissolved LA DECORATION EUROPEENNEdissolved MAGIC'LOISIRSdissolved MAGIC'PIERREdissolved [ND]active [ND]active Olivia NUNESactive PHOA KENG SAIdissolved SARL B Hdissolved SNC MAGIC'HOTELdissolved SOCIETE CHARENTAISE DE PAPIERSdissolved SUCCULENTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100