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LI LI

FRANCE · COMPANY · INCORPORATED 1992-08-14
KYBE ID: FR-388549628 · 388549628 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LI LI
fr_insee
388549628
fr_insee
active
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Limited liability company (SARL)
fr_insee
1992-08-14
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23 BD DU TEMPLE, 75003 PARIS 3
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19.2Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100