DOSSIERS / JIA LI
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Sole trader dossier

JIA LI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-16
KYBE ID: FR-829388693 · 829388693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIA LI
fr_inpi
829388693
fr_inpi
active
fr_inpi
2015-05-16
fr_inpi
4 RUE LA FAYETTE, 01630 SAINT-GENIS-POUILLY
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)

JIA LI (principal) matches PEP Li Jia — 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