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Sole trader dossier

DIANA LI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: FR-922733290 · 922733290 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDIANA LI

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Registration922733290

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Statusactive

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Incorporated2023-01-04

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Registered address31 RUE JONQUOY, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE CHOUFFIERactive ALFRED LEBEAUdissolved ARNAULD VAN PETEGEMdissolved CHUNG SHING WANactive FRANCOIS NOCTULLEdissolved JONQUOY 2Cactive LAURE CRESTEYdissolved [ND]active [ND]active PABLO DOMINGUEZdissolved RUMAANAH KHALID TEGALLYdissolved SCI CHANTIMMOdissolved SCI DU 31 R JONQUOYdissolved VALERIE ANDREE PIERRETTE CHEVALETactive YI MEIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched