DOSSIERS / WEI LI
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Sole trader dossier

WEI LI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484853973 · 484853973 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
WEI LI
fr_inpi
484853973
fr_inpi
active
fr_inpi
2005-10-01
fr_inpi
13 B RUE LEGENDRE, 75017 PARIS
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
medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

WEI LI (company) matches Wei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100