DOSSIERS / YAN LI
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Sole trader dossier

YAN LI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-538986274 · 538986274 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YAN LI
fr_inpi
538986274
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2014-11-10
fr_inpi
10 RUE LOUIS ROGUET, 45000 ORLEANS
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)

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

medium

Politically exposed person (PEP)

YAN LI (principal) matches PEP Yan Li — 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