Key facts
dissolvedLI JIN
fr_inpi
511176208
fr_inpi
dissolved
fr_inpi
2009-03-21
fr_inpi
2021-03-15
fr_inpi
185 RUE DES ARGOUSIERS, 74330 POISY
fr_inpi
Sole trader dossier
LI JIN
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
LI JIN (principal) matches PEP Li Jin — 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
Insolvency timeline
1 eventsDissolved / struck off