DOSSIERS / MENG LI
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Sole trader dossier

MENG LI

FRANCE · SOLE TRADER · INCORPORATED 2006-02-28
KYBE ID: FR-488841511 · 488841511 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MENG LI
fr_inpi
488841511
fr_inpi
dissolved
fr_inpi
2006-02-28
fr_inpi
2013-08-23
fr_inpi
12 RUE DE LA TREILLE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1/7 PRODUCTIONactiveALEXANDRA DEBORDdissolvedARNAUD BABAYOUactiveART PLURIELSactiveASSOCIATION DU SOLHAMactiveBODY NUTRITIONdissolvedDANIEL DESSALCESdissolvedEDDY VIANNETdissolvedERIC JEAN PIERRE JEAN-PIERRE CHAVAROTdissolvedFRANCK CHEVODONNATdissolvedGILLES JACQUES GHISLAIN BOUAZISdissolvedGUY BRIATdissolvedJEAN-MICHEL PAUL ROBERTdissolvedLAURENT MARC BONNEMOYdissolvedLEILA ALI KHOUDJAdissolvedLONDON CALLING ROCK SHOPdissolvedM.FELIX.FdissolvedPIERRE BOCHARDactiveRICARDO MANUEL DE CASTROdissolvedSARAH ZOUBIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MENG LI (principal) matches PEP Li Meng — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off