DOSSIERS / LILI XU
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Sole trader dossier

LILI XU

FRANCE · SOLE TRADER · INCORPORATED 2009-10-26
KYBE ID: FR-517811386 · 517811386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILI XU
fr_inpi
517811386
fr_inpi
dissolved
fr_inpi
2009-10-26
fr_inpi
2020-12-31
fr_inpi
38 RUE DANTON, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LILI XU (principal) matches PEP Xu Lili — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off