DOSSIERS / HONG LI
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Sole trader dossier

HONG LI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534276480 · 534276480 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HONG LI
fr_inpi
534276480
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
10 RUE DE L'AMIRAL, 95000 CERGY
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)

HONG LI (principal) matches PEP Li Hong — 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