DOSSIERS / TRAITEUR DE SAINT LAZARE
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Company dossier

TRAITEUR DE SAINT LAZARE

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794327924 · 794327924 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
TRAITEUR DE SAINT LAZARE
fr_insee
794327924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-17
fr_insee
34 RUE DE LONDRES, 75009 PARIS
fr_insee
56.21Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAN LiPrésident—France registry
YAN LIPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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