DOSSIERS / LI LI YANG
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Sole trader dossier

LI LI YANG

FRANCE · SOLE TRADER · INCORPORATED 2011-08-16
KYBE ID: FR-534548359 · 534548359 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LI LI YANG
fr_inpi
534548359
fr_inpi
dissolved
fr_inpi
2011-08-16
fr_inpi
2013-01-27
fr_inpi
9 PL DE LA MONTAGNE DU GOULET, 75015 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
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off