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Sole trader dossier

HAO LI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-522948991 · 522948991 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHAO LI

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Registration522948991

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Statusdissolved

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Incorporated2008-01-01

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Dissolved2012-12-31

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Registered address6 RUE PESTALOZZI, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

LAURENT COUSONactive LOISEAU CHANTEURactive MICHELLE HAZANdissolved [ND]dissolved PAULINE CLAIRE DUMONTdissolved THIBAULT LEROYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

HAO LI (principal) matches PEP Li Hao — 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)

HAO LI (principal) matches PEP Li Hao — 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

Insolvency timeline

1 events

2012-12-31Dissolved / struck off