KYBE — See who's really behind any company

Sole trader dossier

HE LI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-898447453 · 898447453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHE LI

fr_inpi

Registration898447453

fr_inpi

Statusactive

fr_inpi

Incorporated2020-01-01

fr_inpi

Registered address193 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

20 total

ADN'S ASSURANCESdissolved AKLI ADOUANEactive ANDREE CHASSELONdissolved ASMATdissolved ECOSPHEREdissolved EUROP ALT FOTOactive GILBERT FERRIEREactive ISABELLE VERDIERdissolved MICHEL ANGSTactive [ND]active [ND]dissolved [ND]active OLIVIER CARRAJOLAdissolved SAMIR JUGURTHA BEN YOUNESdissolved Sarah OUISTIactive SOCIETE ADERdissolved TIPHANY SARANYA KHAMPHOUIactive VAL DE NORMANDIEdissolved ZKBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100