DOSSIERS / YING SHOP
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Company dossier

YING SHOP

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909080731 · 909080731 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
YING SHOP
fr_insee
909080731
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dissolved
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Limited liability company (SARL)
fr_insee
2022-01-12
fr_insee
2024-06-25
fr_insee
48 BD DE PICPUS, 75012 PARIS
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47.11C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUMEI LiAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YUMEI Li (officer) matches PEP Li Yumei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off