KYBE — See who's really behind any company

Sole trader dossier

FAN-YU LI

FRANCE · SOLE TRADER
KYBE ID: FR-951343235 · 951343235 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAN-YU LI

fr_inpi

Registration951343235

fr_inpi

Statusactive

fr_inpi

Registered address38 AV Emile Zola, 75015 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CERFdissolved ANTOINE DESMOULINSdissolved BENJAMIN DAVID AZOULAYdissolved BERENICE-SABINE HENRYdissolved BERNARD HENRI GAUDINdissolved BRAHIM BEN ALIdissolved CJK CO.active Clément Garciadissolved DANIELLE MARIE ANTOINETTE BERTRANDdissolved EKATERINA KONDAUROVAactive FAEZEH BEKHNAVEHdissolved FRANCE CHRISTIANE HELENE LEYMARIEactive FRANCOIS-XAVIER MAUDUITdissolved GARY ROMAIN GRINBAUMactive GRAND SUDdissolved GUILLEBAUD DE ROBIN DE BARBENTANEdissolved HASANAIN AL MUKHactive HELENE PIOTdissolved HENRI JEAN LANDAUdissolved Janine Silvette GENTYactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100