DOSSIERS / LI LI
← SearchExport PDF
Sole trader dossier

LI LI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-401646112 · 401646112 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LI LI
fr_inpi
401646112
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
37 QUAI DE L’OURCQ, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

LI LI (principal) matches PEP Li Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100