DOSSIERS / LI AN
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Sole trader dossier

LI AN

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525106654 · 525106654 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LI AN
fr_inpi
525106654
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2017-12-11
fr_inpi
66 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off