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Sole trader dossier

JIAQI LI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-928129881 · 928129881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJIAQI LI

fr_inpi

Registration928129881

fr_inpi

Statusactive

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Incorporated2024-04-18

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Registered address171 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGATHE AXELdissolved ALEXANDRE PASCAL ORTIZactive ANASTASIA LYAKHOVICHactive ANNE VUONG-HUU-LEdissolved ASECK CONSULTINGdissolved ASTERIAS FRANCEactive BARMA SOLUTIONSdissolved B&K INVESTMENTactive C 2 Aactive CLAIRE LOZACHdissolved ECHO-PLAISIRdissolved EMILIE ANGELIQUE DELPHINE DEPARDIEUdissolved ESTELLE ANNE POUGNARDdissolved FANNY DOURTHEdissolved GERRY SYRIGOSdissolved HABITAT RENOVactive HELENE LUCIE AKKARIdissolved ISOTOPdissolved JAYAdissolved JLCAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100