DOSSIERS / MIN LI
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Sole trader dossier

MIN LI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-17
KYBE ID: FR-832102081 · 832102081 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MIN LI
fr_inpi
832102081
fr_inpi
active
fr_inpi
2017-09-17
fr_inpi
16 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAMED CORPORATIONactiveAUDIT COMPTABILITE EXPERTISE ASSOCIESdissolvedAUDIT RMactiveBEFAdissolvedCECIBOdissolvedCLALEAGEdissolvedCTIM 16 RUE PASTORELLIactiveFRANCOIS XDAVIER HAURYdissolvedGERALDINE MAUD DENISE PLOVIERdissolvedGILLES BERNARD FURYdissolvedITINERAIRESactiveJEAN-CHRISTIAN GORGES DE RYCKEdissolvedLE CHATEAUdissolvedLOUISE MARCAdissolvedMAURICE BURONdissolvedMCGL IMMOBILIERactiveNICE IMMOBILIER GESTIONdissolvedORACLEactiveORNELLA FERRARIactivePROGRAMME D ACTION ET DE DEVELOPPEMENNT ECONOMIE EMPLOI EUROPEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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