DOSSIERS / ANNE LI
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Sole trader dossier

ANNE LI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-02
KYBE ID: FR-924304744 · 924304744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LI
fr_inpi
924304744
fr_inpi
active
fr_inpi
2023-09-02
fr_inpi
146 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED SMAILdissolvedALEXANDRA GUIRETTEdissolvedANIBAL DIOGO DA SILVAdissolvedAXELLE AGNES JACQUELINE FRANCE GALLEGOactiveBERNARD DELETANGdissolvedCLEMENT DAMASSEdissolvedCROUTON DE PAINdissolvedDAVID AZOULAYdissolvedDERROUIS SARLactiveHADRIEN-NESSIM SOCARDdissolvedINDIVISION DOUCETactiveIN NATURA VOLUPTASdissolvedISMAIL KCHAOUactiveJACQUELINE CHEKROUNdissolvedJEAN-JACQUES DANTZERdissolvedLUCIENNE ROUZEdissolvedMargot SchmidtactiveMONIQUE JEANNE LEZAUDdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100