KYBE — See who's really behind any company

Sole trader dossier

YIN LI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-512400862 · 512400862 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameYIN LI

fr_inpi

Registration512400862

fr_inpi

Statusactive

fr_inpi

Incorporated2009-04-15

fr_inpi

Registered address133 RUE HENRI FABRE, FREJORGUES OUEST, 34130 MAUGUIO

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YIN LIfr_insee · 492011929 · dissolved YIN LIfr_insee · 509886024 · dissolved

Companies at this address

3 total

AIRTECH PLANETdissolved FORMA-9dissolved

Connections

2 links

Shared operator — likely the same administrator

AIRTECH PLANETShared registered address · 3 share this FORMA-9Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100