DOSSIERS / GANG LI
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Sole trader dossier

GANG LI

FRANCE · SOLE TRADER
KYBE ID: FR-791817075 · 791817075 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GANG LI
fr_inpi
791817075
fr_inpi
active
fr_inpi
13 RUE de la Soie, 27800 Brionne
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)

GANG LI (principal) matches PEP Li Gang — 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