DOSSIERS / JIE LI
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Sole trader dossier

Jie LI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929671709 · 929671709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jie LI
fr_inpi
929671709
fr_inpi
active
fr_inpi
2024-06-06
fr_inpi
88 RUE Des Étudiants, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCAdissolvedAPARTHOTEL COSY HAVEN RETREAT - LA DEFENSE ARENAactiveBARON 1dissolvedBARON 2dissolvedBRIDGESTARK FRANCEdissolvedCHARLES-ELIOTT DEBOURDEAUactiveCLAUDE GASTON MAURICE ANGERdissolvedCUREGHEMdissolvedEDATARdissolvedEVELYNE DENISE GUATELdissolvedFABERTIdissolvedFREDERIC CHRISTIAN ROUSSEAUdissolvedIMTIAZ DJAN PIRBAYdissolvedINDIVISION MAZLOUMactiveJEAN BERNARD RENE CHAPOUdissolvedJEAN LETIdissolvedJEAN PAUL DAMITactiveLES GRENADINESdissolvedLES MOUSQUETAIRESdissolvedMARIE GENEVIEVE MANGATALactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100