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Sole trader dossier

MENG LI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-20
KYBE ID: FR-825249261 · 825249261 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMENG LI

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Registration825249261

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Statusactive

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Incorporated2017-01-20

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Registered address98 RUE SAINT-ANTOINE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASSOCIATION ART SPORT CULTURE ET DEVELOPPEMENTactive AUDE CLEMENCE MARIE DESMERGERSactive FABRICE GILLES ATCHINAKdissolved FOLIOES UNIDOSactive MENGCHENG LIactive Michael Jimmy skafactive MOULAY ALAOUI HASSANIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER CHODORGEactive QUENTIN AOUIDJactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MENG LI (principal) matches PEP Li Meng — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100