DOSSIERS / HUA LI
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Sole trader dossier

HUA LI

FRANCE · SOLE TRADER · INCORPORATED 2006-02-20
KYBE ID: FR-489603993 · 489603993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HUA LI
fr_inpi
489603993
fr_inpi
dissolved
fr_inpi
2006-02-20
fr_inpi
52 RUE GODEFROY CAVAIGNAC, 75011 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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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