DOSSIERS / MENG LI
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Sole trader dossier

MENG LI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-25
KYBE ID: FR-499492866 · 499492866 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MENG LI
fr_inpi
499492866
fr_inpi
active
fr_inpi
2007-07-25
fr_inpi
15 AV GEORGES CLEMENCEAU, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-CECILE DE GRAEFactiveClément ProisydissolvedDEOdissolvedDEVENIR UN EN CHRISTdissolvedFLORENCE PASQUIERdissolvedFRANCOISE BEN HAMOUactiveGENEVIEVE TOBIEdissolvedHERVE PIERRE CHRISTIAN MICHEL MALOTdissolvedJESSY STEPHANE DANIEL HECQUETdissolvedJOSE FRANCISCO VAZdissolvedLIMO-GESTIONdissolvedLucie-Anna Marie Therese OddonactiveMAMADOU LAMINE DIAGANAdissolvedMANUEL ANDRE ANTUNES VAZdissolvedMarie PERRILLONactive[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 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